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Identity Theft Fraud

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A Strong Defense Against Identity Theft Fraud Charges

Identity theft fraud is a common crime that can carry heavy punishments. While identity theft used to be more simplistic, the crime has become quite sophisticated. People open loans or credit cards in their name, but the account is linked to another person's credit card number.

If a person is caught with stolen bank accounts or enough fake credit cards, they may face a minimum mandatory federal sentence. If you are facing charges for identity theft fraud in Miami, Florida, or throughout the United States, the law office of Clayton R. Kaeiser can help. Schedule your initial consultation by contacting the firm online.

Protection at any Stage of an Investigation or Case

Typically, the Secret Service does not investigate identity theft fraud unless they have a good reason. They do not arrest someone unless they are almost certain that person is guilty. Whether you have already been arrested or if you were given a subpoena, there are ways to prevent your case from moving forward.

Clayton Kaeiser wrote the book Florida Criminal Trial Procedure. His in-depth knowledge on the subject allows him to offer clients the protection they need in state or federal cases:

  • State cases: Clayton Kaeiser works to determine if there is a good defense. Sometimes people are charged under the wrong statute, and he is able to work the case from that angle.
  • Federal cases: If you are charged with identity theft fraud at the federal level, it is important to work out a deal with the government, if the evidence is strong. They don't typically arrest someone unless the Secret Service already has a strong case against them. Mr. Kaeiser contacts the Secret Service to get an overview of the evidence they have. He works with the client to determine how strong the evidence is and if the client is better off working out a plea.

Attorney Clayton Kaeiser can help clients at any stage of the process, from beginning to end. Schedule your initial consultation with an experienced criminal defense lawyer by contacting the firm online.

Florida Criminal Trial Procedure by Clayton R. Kaeiser | order now >> | Available from James Publishing inc.
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