If you have been accused of identity theft or identity fraud in Utah, you should strongly consider speaking with criminal attorneys Ogden about criminal law Ogden. Further, Ogden Criminal defense is an experienced Criminal Defense Attorneys in Provo Utah can assist you in understanding all of your alternatives. The best criminal defense attorneys in Ogden or best criminal defense attorney in Lehi can help with your case. The best criminal defense attorney in Lehi or Ogden criminal defense attorney Stevens can help if you are faced with a Protective order violation. Ogden Criminal Defense is here to help. Ogden Criminal Lawyer, Vince Stevens can help. HD Gailey lawyers in American Fork are the best criminal defense attorneys Ogden.

2. IdentityTheft Charges
Utah

3. Every state has laws about Identity Theft. Utah is no exception. It is a crime to
use the identification including the use of personal identifying information to
commit crimes. There are two laws that discuss identity theft.

4. In Utah, anyone who steals or otherwise obtains another
individuals information and then uses it while knowing it
was not their own has in fact committed identity fraud.
Identity fraud also includes the attempt or actual
acquirement of goods, employments, credit, medical and
many other things that can be done to create or obtain
valuable items or status.

5. • If we look at what personal identifying information is it may help you better protect it.
• Name or Maiden Names
• Employment
• Mothers and Fathers Maiden Names
• State Id and Drivers License Information
• Birth Date
• Photos
• Profile information
• Banking and Financial History
• Social Security Cards

6. A third degree felony is possible if the goods or
valuables and services are less then $5000. If it is
over that amount or it causes injury called “bodily
Injury” the crime of identity fraud is moved up to a
second degree felony.
(Utah Code Annotated section 76-6-1101)

7. Possession of Identification Documents Unlawfully
When a person obtains or otherwise possess someone elses identifying
document while knowing that they were not given permission to do so or
by helping another person to steal or obtain them for another person with
the knowledge that it does not belong to and they do not have permission
to have the documents it becomes a crime. This will be a Class A
Misdemeanor
The law allows for the crime to become a third degree felony if the person
is found to have more than one document.

8. This could include documents that are issued through the government such as
a license plate or registration certificate. Any document that contain identifying
information not belonging to the person who possesses them.
• (Utah Code Annotated section 76-6-1104)

9. Penalties
When these crimes are committed, the court will take into consideration the
circumstances as well as the facts. An identity theft conviction in Utah may
include both fines and jail or prison time. Below is a list of the maximum of
what may be penalized under Utah Law. The court may or may not use the
represented penalties at sentencing.
Fines- Usually done by assessing the value of goods and existence of
bodily injury
Third-degree felony = fines of up to $5,000,
Second-degree felony = up to $10,000.
Class A = up to $2,500.

10. Prison/Jail – Determined by Classification of Crime
Third-degree = up to five years in prison
Second-degree =up to 15 years in prison.
Class A =up to one year in jail.
If the Court decides to order probation instead of prison, jail or in an additional
condition this can be done of usually for one year. While on probation you must:
paying all fines
pay all court costs
pay restitution
not commit any more crimes
regularly reporting to a probation officer
maintaining or finding adequate employment.
Attending any programs or therapies as ordered

11. • Restitution- Payment to Victim (s)
• Payments compensate a victim this could be to cover the cost for their attorney’s fees,
lost wages during and the crime and court process or other replacement costs
• Compensate the time that it may take the victim’s credit score or credit rating to be
restored
• Compensate the victim for any debts, liens, or other problems that may have required
financial investment.

12. Prior Convictions And Their Effects On Future Cases
Utah Has a rule that if you have offended in the
previous 10 years or been convicted on two separate
cases of any theft, burglary with intent to defraud, rob
or commit these acts it will become a third degree felony
to commit another crime. Read Here: Utah Code

13. If you have been accused of theft, shop lifting , retail theft , theft by deception , fraud , forgery , car
theft, insurance fraud, identity theft , identity fraud in Utah, you may want to speak with criminal
attorneys Ogden about criminal law Ogden. Further, Ogden Criminal defense is an experienced
Criminal Defense Attorneys in Provo Utah can assist you in understanding all of your alternatives. The best
criminal defense attorneys in Ogden or best criminal defense attorney in Lehi can help with your case.
The best criminal defense attorney in Lehi or Ogden criminal defense attorney Stevens can help if you
are faced with a Protective order violation. Ogden Criminal Defense is here to help. Ogden Criminal
Lawyer, Vince Stevens can help. HD Gailey lawyers in American Fork are the best criminal defense
attorneys Ogden

15. Contact Us Today:
OGDEN OFFICE
298 24TH ST #205
OGDEN UT
84401
P: 801.436.5757
AMERICAN FORK OFFICE
76 N. MERCHANT ST.
AMERICAN FORK, UT
84003
P: 801.641.2933
http://stevensgailey.com/