Identity Theft Lawyer New York County, New York
Identity theft in New York County is a serious crime under New York Penal Law § 190.77-190.84, carrying potential felony penalties including state prison time. Law Offices Of SRIS, P.C. has extensive criminal defense experience in New York County, providing strategic representation for those accused. Call (888) 437-7747 for a consultation by appointment.
Understanding Identity Theft Under New York Law
Identity theft is defined under New York Penal Law Article 190, specifically §§ 190.77 through 190.84. The statute criminalizes the unauthorized use of another person’s personal identifying information, such as a name, Social Security number, or financial account number, with the intent to commit fraud or other crimes. In New York County (Manhattan), these cases are prosecuted at the New York County Supreme Court located at 60 Centre Street, New York, NY 10007. Penalties range from a Class A misdemeanor (up to 1 year in jail) for basic identity theft to a Class C felony (up to 15 years in prison) for aggravated identity theft involving multiple victims or substantial financial loss. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C. brings 120+ years combined legal experience.
Last verified: April 2026 | New York County Supreme Court | New York State Senate — official site
Official Legal References
For the full text of the identity theft statutes, see New York Penal Law § 190.77 (New York State Senate — official site). For information on New York County Supreme Court procedures, visit NY Courts — New York County Supreme Court (nycourts.gov).
Insider Knowledge: How Identity Theft Cases Are Handled in New York County
In New York County Supreme Court, prosecutors routinely seek enhanced penalties for identity theft cases involving financial fraud or multiple victims. We have observed that the District Attorney’s Office often relies heavily on digital evidence, including IP addresses and financial transaction records.
- Do not speak to law enforcement without an attorney present.
- Preserve all documents and electronic evidence related to the alleged identity theft.
- Contact an identity theft lawyer New York County immediately to discuss your case.
- Your attorney will review the charges under New York Penal Law § 190.77-190.84 and identify potential defenses.
- Your lawyer will negotiate with the District Attorney’s Office or prepare for trial at New York County Supreme Court.
- If eligible, your attorney may seek an ACD or other diversion program to avoid a criminal record.
Penalties for Identity Theft in New York County
In New York County, identity theft carries penalties ranging from a Class A misdemeanor to a Class C felony, depending on the severity and financial impact of the offense.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Identity Theft in the Third Degree (Basic) | Class A Misdemeanor | Up to 1 year | Up to $1,000 | None | Criminal record, potential ACD eligibility |
| Identity Theft in the Second Degree (Financial gain or victim over 65) | Class E Felony | 1-4 years | Up to $5,000 | None | Criminal record, potential immigration consequences |
| Identity Theft in the First Degree (Multiple victims or substantial loss) | Class C Felony | 3.5-15 years | Up to $15,000 | None | Criminal record, significant immigration consequences |
Results may vary.
Why Choose Law Offices Of SRIS, P.C. for Your Identity Theft Defense?
Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., ‘Advocacy Without Borders,’ brings 120+ years combined legal experience, 4,739+ documented firm-wide results across VA, MD, DC, NY and NJ, and a favorable-outcome rate above 93%. Our firm has extensive criminal defense experience, including identity theft cases in New York County. We understand the local court system, the District Attorney’s Office, and the strategies needed to protect your rights.
Our Track Record in New York County
Law Offices Of SRIS, P.C. has extensive criminal defense experience in New York County. Firm-wide, SRIS has handled 4,739+ documented case results across VA, MD, DC, NY and NJ with over 93% favorable outcomes. Results may vary. Case results depend on a variety of factors unique to each case.
Our New York Location and Service Area
Our location in Buffalo is approximately 370 miles from New York County Supreme Court, with access via I-90 and the New York State Thruway. We serve as an identity theft lawyer near New York County. Serving the communities of Manhattan (Midtown, Lower Manhattan, Upper East Side, Upper West Side, Harlem, Greenwich Village, SoHo, Tribeca, Chelsea, Hell’s Kitchen, East Village, Financial District, Chinatown, Washington Heights, Inwood). 24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Our Location: 50 Fountain Plaza, Suite 1400, Office No. 142, Buffalo, NY 14202 | (838) 292-0003
Frequently Asked Questions About Identity Theft in New York County
Does New York have cash bail?
Yes. NY reformed bail in 2020, eliminating cash bail for most misdemeanors and non-violent felonies. Most defendants in New York County (Manhattan) are released on recognizance. Criminal cases heard at New York County Supreme Court (60 Centre Street, New York, NY 10007). ACD (Adjournment in Contemplation of Dismissal) available for many first offenses — charges dismissed after 6-12 months. SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
Yes, New York reformed bail in 2020, eliminating cash bail for most misdemeanors and non-violent felonies.
What is an ACD in New York County (Manhattan), New York?
Adjournment in Contemplation of Dismissal (ACD) is a NY disposition where charges are adjourned for 6-12 months and automatically dismissed if you have no new arrests. Available for many first offenses at New York County Supreme Court (60 Centre Street, New York, NY 10007). ACD records can be sealed. SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
An ACD is a NY disposition where charges are adjourned for 6-12 months and automatically dismissed if you have no new arrests.
Can I get my criminal record sealed in New York County (Manhattan), New York?
Yes. NY offers conditional sealing under CPL § 160.59 for qualifying convictions (up to 2) after 10 years. ACD results in automatic sealing. Marijuana offenses have expanded eligibility. Cases in New York County (Manhattan) sealed through the court. SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
Yes, NY offers conditional sealing under CPL § 160.59 for qualifying convictions after 10 years.
What is the penalty for a misdemeanor in New York County (Manhattan), New York?
Class A misdemeanor in New York County (Manhattan): up to 1 year jail. Class B: up to 3 months. Violations: up to 15 days. Cases heard at New York County Supreme Court (60 Centre Street, New York, NY 10007). NY’s 2020 bail reform means most misdemeanor defendants are released without bail. SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
Class A misdemeanor: up to 1 year jail. Class B: up to 3 months. Violations: up to 15 days.
What is the difference between state and federal charges?
Federal charges are prosecuted by the U.S. Attorney with generally harsher penalties and no parole. An experienced federal defense attorney is critical.
Federal charges are prosecuted by the U.S. Attorney with generally harsher penalties and no parole.
How does a New York lawyer defend against identity theft charges?
Defense strategies for identity theft in New York may include challenging evidence, examining procedural compliance, negotiating with prosecutors, and presenting mitigating factors. An experienced identity theft lawyer New York County evaluates the specific facts under New York Penal Law § 190.77-190.84 to build the strongest possible defense.
Defense strategies include challenging evidence, examining procedural compliance, and negotiating with prosecutors.
What should I do if I am facing identity theft charges in New York County?
If facing identity theft charges in New York County, contact an identity fraud defense lawyer New York County immediately. Do not discuss the case with anyone except your lawyer. Preserve all relevant documents and evidence. The statute of limitations and court deadlines under New York law require prompt action.
Contact an identity theft lawyer immediately and do not discuss the case with anyone except your lawyer.
Additional Resources
- New York Criminal Defense Hub
- Criminal Defense Lawyer Kings County (Brooklyn)
- Criminal Defense Lawyer Queens County
- Divorce and Family Law in New York County
- Immigration Lawyer in New York County
Last verified: April 2026
Contact Us
Law Offices Of SRIS, P.C.
50 Fountain Plaza, Suite 1400, Office No. 142
Buffalo, NY 14202
Phone: (838) 292-0003
Toll-Free: (888) 437-7747
By appointment only.