Identity Theft Lawyer Nassau NY | SRIS, P.C.
Identity Theft Lawyer in Nassau County, NY — What Are Your Defense Options?
Identity theft is a serious felony in New York, prosecuted under Penal Law Article 190. If you are facing identity theft charges in Nassau County, you need a defense attorney who understands the local courts and the complex financial evidence involved. As a former prosecutor with a background in accounting and information systems, Mr.
New York Identity Theft Laws and Penalties
In New York, identity theft is primarily governed by Penal Law § 190.78 (Identity Theft in the Third Degree) through § 190.80 (Identity Theft in the First Degree). The severity of the charge depends on the value of the property or services obtained and the number of victims. These statutes criminalize the unlawful use of another person’s personal identifying information with the intent to commit fraud or other crimes.
Last verified: April 2026 | Nassau County Supreme Court | New York State Legislature
Founded in 1997, Law Offices Of SRIS, P.C. has over 120 years of combined attorney experience. Mr. Sris, the firm’s founder, brings a unique perspective from his background in accounting and information systems, which is critical for dissecting the financial records and digital evidence often central to identity theft cases.
Official Legal Resources
For the official text of New York’s identity theft statutes, refer to the New York Penal Law Article 190 (official New York State Senate website). For Nassau County court procedures and information, visit the Nassau County Supreme Court website.
handling Identity Theft Charges in Nassau County
Nassau County prosecutors aggressively pursue identity theft cases, which are often investigated by specialized units within the Nassau County Police Department or the District Attorney’s Office. The evidence typically involves bank records, credit applications, and digital footprints. An early and strategic defense is crucial to challenge the prosecution’s evidence before formal charges are solidified in an indictment.
- Secure Immediate Legal Representation: Contact an attorney before speaking with investigators. Anything you say can be used to establish intent.
- Case Assessment & Evidence Review: Your attorney will analyze the complaint, search warrants, and financial documents to identify weaknesses in the prosecution’s case.
- Pre-Indictment Negotiations: In some cases, an attorney can negotiate with the District Attorney’s Office for a reduction in charges or a favorable plea before a grand jury indictment.
- Grand Jury Presentation: For felony charges, the prosecution must present evidence to a grand jury. A defense attorney can advise on your rights and potential strategies during this phase.
- Trial or Plea Resolution: If the case proceeds, your attorney will prepare for trial, challenging the evidence and intent, or negotiate the best possible plea agreement.
Potential Penalties for Identity Theft in New York
In Nassau County, identity theft charges range from a Class A misdemeanor to a Class D felony, carrying penalties from up to one year in jail to up to seven years in prison.
| Offense (NY Penal Law) | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| Identity Theft 3rd Degree (§ 190.78) | Class A Misdemeanor | Up to 1 year | Up to $1,000 | Restitution, Criminal Record |
| Identity Theft 2nd Degree (§ 190.79) | Class E Felony | 1.5 – 4 years | Up to $5,000 | Restitution, Felony Record |
| Identity Theft 1st Degree (§ 190.80) | Class D Felony | 2 – 7 years | Up to $5,000 | Restitution, Felony Record |
Results may vary. Prior results do not aim for a similar outcome.
Why Choose Our Identity Theft Defense Team
Law Offices Of SRIS, P.C. was founded in 1997 by former prosecutor Mr. Sris. Our firm-wide experience includes over 4,739 documented case results. Mr. Sris’s background in accounting and information systems is particularly valuable for identity theft defense, allowing for a detailed analysis of financial records and digital evidence that other firms may overlook. We provide “Advocacy Without Borders” for clients in Nassau County and across New York.
Case Results and Client Advocacy
While specific local case counts are not published, our firm-wide record demonstrates our commitment to vigorous defense. Law Offices Of SRIS, P.C. has handled 4,739+ documented case results with a 93%+ favorable outcome rate across our practice areas. Results may vary. Prior results do not aim for a similar outcome.
Local Identity Theft Defense in Nassau County
Law Offices Of SRIS, P.C.
New York Location — Buffalo/NY area
50 Fountain Plaza, Suite 1400, Office No. 142
Buffalo, NY 14202
Toll-Free: (888) 437-7747 | Local: (838)-292-0003 | Local: (716) 348-1900
By appointment only.
Our New York location serves clients with matters in Nassau County courts. We are accessible to clients from Mineola, Garden City, Hempstead, Long Beach, and Valley Stream. If you need an identity theft attorney near Nassau County Criminal Court or Supreme Court, we offer 24/7 phone consultations at (888) 437-7747. Meetings are held by appointment only.
Identity Theft Defense FAQs for Nassau County
What is identity theft under New York law?
Yes. Identity theft involves knowingly using another person’s personal identifying information—like a Social Security number or credit card—with intent to commit fraud or other crime. It is defined under NY Penal Law Article 190.
Is identity theft a felony in NY?
It depends on the circumstances. Identity Theft in the Third Degree is a Class A misdemeanor. Identity Theft in the Second and First Degrees are Class E and Class D felonies, respectively, based on the value taken and number of victims.
What should I do if I’m investigated for identity theft?
Do not speak to law enforcement without an attorney. Immediately contact an identity theft lawyer who can advise you of your rights, interact with investigators on your behalf, and begin building your defense strategy.
Can identity theft charges be reduced?
Possibly. An experienced identity theft attorney Nassau NY can negotiate with prosecutors for a reduction to a lesser charge, such as unauthorized use of a computer or attempted theft, depending on the evidence and your history.
What are the defenses to identity theft?
Common defenses include lack of intent, mistaken identity, insufficient evidence linking you to the crime, or that you had permission to use the information. A skilled identity theft law firm Nassau NY will investigate all angles.
Do I need a local Nassau County lawyer?
While not required, hiring a lawyer familiar with Nassau County judges, prosecutors, and court procedures can significantly benefit your case strategy and potential outcomes.
For more information on related defenses, see our pages on Nassau County criminal defense and federal criminal defense in Nassau County. Our main hub for New York criminal defense is here.
Page last verified: 2026-04. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current legal guidance.