Identity Theft

Identity Theft

Federal identity theft prosecutions carry significant penalties, including mandatory consecutive sentences in many cases. These matters are investigated by agencies such as the Secret Service and FBI, both of which employ sophisticated methods to trace stolen identities, financial fraud, and credit card schemes. Allegations may involve stealing personal information, using another person’s identity to obtain credit or benefits, producing false identification documents, or participating in organized identity theft operations.

Experience With Federal Identity Theft Investigations

Daniel Fortune’s work with the Secret Service and his supervision of cybercrime matters as a federal prosecutor provide valuable insight into how identity theft cases are developed and prosecuted. The Secret Service maintains primary jurisdiction over many identity theft offenses, particularly those involving financial fraud, credit card activity, and large-scale theft networks. Understanding their investigative techniques, tracing methods, and evidentiary approaches is essential for building a strong defense.

Defending Complex Identity Theft Allegations

Identity theft cases often rely on extensive digital evidence, including computer forensics, IP address tracing, email records, and online marketplace activity. Daniel’s experience as the Computer Hacking and Intellectual Property Coordinator, combined with his oversight of major cybercrime investigations, gives him the technical expertise needed to understand and challenge the digital components of these cases. With more than 75 jury trials involving substantial digital evidence, he is equipped to defend complex identity theft prosecutions.

These matters frequently involve cooperating witnesses, undercover operations, and records obtained from financial institutions and credit bureaus. Our firm challenges the government’s interpretation of identity evidence, scrutinizes intent, and evaluates whether the prosecution can prove knowing use of stolen identities. Whether the allegations arise in connection with a broader fraud scheme or as standalone identity theft charges, Fortune Trial Attorneys provides aggressive federal defense supported by prosecutorial insight and comprehensive trial experience.

Contact Fortune Trial Attorneys

If you are facing allegations of identity theft or are under federal investigation, immediate legal representation is essential. Contact our confidential team to discuss your case.