Los Angeles Identity Theft Defense Attorneys

In the digital age, criminal identity theft has surged as a pervasive and complex financial crime, particularly in densely populated and technologically advanced regions like Los Angeles. The sheer volume of personal data circulating online and the sophistication of cybercriminals have created a fertile ground for these offenses. California, recognizing the severity of this issue, has enacted stringent laws, primarily codified under Penal Code Section 530.5 PC, to combat identity theft.


If you are facing accusations, are under investigation, or have been arrested for criminal identity theft in Los Angeles, securing an experienced and knowledgeable white-collar attorney is paramount. At Law Offices of Forrest R. Miller, our seasoned Los Angeles Identity Theft Defense Attorneys bring a unique perspective to these cases. Our deep understanding of prosecutorial strategies and the intricacies of California's identity theft laws allows us to construct aggressive and strategic defense plans to safeguard your rights and challenge the charges against you.

What Is Criminal Identity Theft in Los Angeles?
California Penal Code Section 530.5 PC broadly defines identity theft as the unauthorized acquisition, possession, or use of another person's personal identifying information with the specific intent to commit fraud or engage in other unlawful activities. This definition encompasses a wide range of actions, reflecting the diverse methods used by criminals to exploit personal data.

Obtaining and Using Personal Identifying Information Without Consent (PC 530.5(a))

• This is the most fundamental form of identity theft. It involves the intentional procurement and use of another person's personal information without their explicit consent.
• "Personal identifying information" is a broad term that includes but is not limited to:
  • Names
  • Addresses
  • Social Security numbers
  • Driver's license numbers
  • Bank account numbers
  • Credit card numbers
  • Medical records
  • Email addresses
  • Passwords
• The key element here is the lack of authorization. Even if the information is used without causing direct financial loss, the act of unauthorized use itself constitutes a crime.

Acquiring Personal Identifying Information With Intent to Commit Fraud (PC 530.5(b)):

• This provision criminalizes the mere possession of another person's identifying information with the specific intent to defraud.
• Even if the information has not yet been used, the prosecution can pursue charges if they can demonstrate that you possessed the information with fraudulent intent.
• This section is very important because it allows prosecution to happen before any financial loss is sustained. This is often used to stop large-scale identity theft rings.

Our Criminal Defense Services Include: Major Narcotics Trafficking Marijuana Possession for Sale Homicide Vehicular Manslaughter DUI Theft Burglary Identity Theft Domestic Violence Assault Battery Conspiracy Three Strikes Gang Cases