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Fort Mill Identity Theft Lawyer

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Christopher A. Wellborn, P.A.

Fort Mill Identity Theft Attorney

An identity theft charge is a serious matter. If you’re under investigation or have been charged, you need a Fort Mill identity theft lawyer to help you navigate legal proceedings.

Identity theft laws in South Carolina are strict, and prosecutors often pursue charges aggressively. Christopher A Wellborn, P.A. delivers personalized attention, tailored defense strategies, and a commitment to protecting your future.

Identity Theft in South Carolina

Identity theft involves obtaining or using someone else’s personal information without their consent for unlawful purposes. This can include using their identification to commit fraud, obtain credit, access benefits, or make purchases. The crime has become more common during the digital age.

The U.S. Federal Trade Commission reported 2.6 million reports of fraud in 2024, with a total $12.5 billion in reported losses. The top reported frauds included imposters, online shopping, negative reviews, business and job opportunities, and investments.

South Carolina’s identity theft law states that it is illegal to:

  • Use another individual’s identifying information to commit fraud.
  • Obtain goods, services, or items of value through deceptive measures.
  • Use someone’s Social Security number, credit card, or driver’s license without permission.

In some cases, identity theft charges are linked to other criminal charges, such as computer crimes, forgery, and bank fraud. A Fort Mill identity theft lawyer can help you understand your legal options and how to navigate them with a stronger chance of success.

Examples of Identity Theft

Identity theft encompasses a wide range of conduct. Some examples can include:

  • Using someone else’s credit card or debit card without permission
  • Creating fake IDs or Social Security cards
  • Opening financial accounts in another person’s name
  • Filing tax returns using another person’s information
  • Phishing for personal information to commit fraud

It’s essential to hire a Fort Mill identity theft lawyer like Christopher Wellborn, P.A. who understands how to dissect the prosecution’s case and protect your rights. Christopher A. Wellborn brings the experience and knowledge of local courts and federal court procedures that can make a difference in your case. Book a call to schedule a consultation.

Possible Defense Against Identity Theft Charges

The team at Christopher A. Wellborn, P.A. explores all possible defenses depending on the specifics of your case. Some common defense strategies we employ include:

  • Lack of criminal intent. You must have knowingly and willfully acted to be charged with identity theft. If you had no intention to defraud or were unaware that information was obtained unlawfully, we may be able to argue a lack of intent.
  • Mistaken identity. Sometimes, identity theft charges are the result of false accusations or law enforcement targeting the wrong individual.
  • Authorization or consent. If the alleged victim gave you permission to use their information, the charges may not stand.
  • Police misconduct or procedural errors. If law enforcement violated your rights during the investigation, such as through an illegal search, we can challenge the admissibility of the evidence.

What to Do if You’re Accused of Identity Theft

If you believe you’re being investigated for identity theft or if you’re already facing charges, there are important steps to take to protect yourself. These include:

  • Don’t speak to investigators without the presence of an attorney
  • Don’t consent to any searches or provide access to your phone, computer, or financial records.
  • Do not attempt to destroy or alter any evidence.
  • Contact a Fort Mill identity theft lawyer immediately.

The sooner you secure legal counsel, the more options you have for resolving the case favorably. Identity theft charges can be complex, and the penalties steep. When your freedom, finances, and reputation are on the line, you need a lawyer whom you can trust to build a compelling defense. Contact Christopher A. Wellborn, P.A. if you or a loved-one is charged with identity theft in South Carolina.

Why Choose Christopher A. Wellborn, P.A.?

Christopher A. Wellborn, P.A., holds decades of experience handling thousands of identity theft cases in both state and federal courts. Our dedication and personalized approach set us apart from other practices.

When you work with us, you can expect straightforward legal advice and clear communication throughout the entire process. We offer aggressive representation in and out of court and hold a proven track record in white-collar and fraud defenses.

In addition, our team holds a strong knowledge of York County courts and the prosecutors you may be up against.

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FAQs

How Much Does a Lawyer Cost for Identity Theft?

The cost of hiring a Fort Mill identity theft lawyer varies based on the complexity of the case and the attorney’s experience. Misdemeanor cases may come at a lower cost than felony cases because of the seriousness of the charge. Costs increase if the case goes to trial or requires the help of expert witnesses.

What Type of Lawyer Do I Need for Identity Theft?

If you’re facing identity theft charges, you need to hire an identity theft lawyer who has experience handling white-collar crimes and fraud-related offenses. These lawyers understand the legal intricacies and digital evidence involved in these types of cases. Ensure the attorney has a strong understanding of both federal and state laws surrounding data breaches, cybercrimes, and financial fraud.

How to Beat Identity Theft Charges?

To beat identity theft charges, you must be able to challenge the prosecution’s evidence and show either a lack of intent or mistaken identity. Common defenses include proving you didn’t knowingly use another’s information, that you had consent, or that someone else committed the crime and not you. Technical flaws in how evidence was obtained, such as an unlawful search and seizure, can lead to suppression of key evidence in the case.

How to Get Identity Theft Charges Dropped?

To get identity theft charges dropped, an identity theft lawyer may present evidence that undermines probable cause or proves your innocence. They may demonstrate a lack of intent, mistaken identity, or consent from the alleged victim. Charges may be dismissed in favor of a pretrial diversion program, especially for first-time offenders.

Hire an Identity Theft Lawyer Today

If you’re facing identity theft charges in Fort Mill or the surrounding areas, don’t wait to get help. Hire an identity theft lawyer you can trust. Contact Christopher A. Wellborn, P.A., today to schedule a confidential consultation and learn more about your legal options.

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Location

1169 Ebenezer Road
Rock Hill, SC 29732