PLEASE NOTE: To protect your safety in response to the threats of COVID-19, we are offering our clients the ability to meet with us in person, via telephone, or through video conferencing via Zoom or Electronic Sign up. Please call our office to discuss your options.

Distinctive. Trustworthy. Aggressive.
  1. Home
  2.  – 
  3. Criminal Law
  4.  – Examples of identity theft in Florida

Examples of identity theft in Florida

Instances of identity theft are increasing, and unfortunately, Florida has experienced its share of such incidents. It is important to understand the various ways this crime can manifest, as this awareness can be crucial when defending against potential charges.

Here are examples of some common identity theft scenarios that individuals in Florida might find themselves entangled in.

Tax-related identity theft

One prevalent form of identity theft in Florida relates to tax returns. This involves the unauthorized use of another person’s Social Security number to file fake tax returns, often with the intention of fraudulently claiming and receiving refunds. Discovering that someone else has already filed taxes using one’s personal details can be alarming and could lead to legal complications.

Medical identity theft

Another form involves using someone’s personal information to gain access to medical services, prescription drugs or medical procedures. This can result in fraudulent medical bills. It can also distort medical records, leading to potential misdiagnoses or improper medical treatments. Being wrongly implicated in such activities can have serious legal consequences.

Senior identity theft

Targeting the elderly is sadly not uncommon in identity theft cases. Individuals may face charges of exploiting seniors through various means. These include deceptive phone calls, fraudulent mail schemes or in-person interactions. Getting personal details from seniors and using them for illegal purposes can lead to serious legal consequences.

Financial identity theft

The most notorious form of identity theft involves using someone else’s identity for financial gain. In fact, the amount lost to fraud was more than $5.8 billion in 2021. This type of theft could encompass unauthorized credit card transactions, fraudulent purchases or opening new credit accounts using another person’s information. Individuals implicated in such activities might find themselves dealing with severe legal penalties.

If you are facing charges related to identity theft in Florida, it is in your best interest to approach the situation proactively. Understanding the types of identity theft and their potential legal implications can help you decide how to proceed.