Criminal Defense

Over 100 Civil & Criminal Cases Successfully Tried

Morgantown Identity Theft Lawyer

Experienced Legal Advocacy Against Identity Theft Charges in West Virginia

In the digital age, where personal information is stored and shared online more than ever, the risk of falling victim to identity theft has escalated significantly. At The Moore Law Firm, PLLC, we understand the distress and confusion that can arise from being accused of identity theft. Our experienced team of legal professionals specializes in defending individuals facing identity theft charges in Morgantown and throughout West Virginia. We are dedicated to ensuring your rights are protected, and you receive a fair trial.

Call The Moore Law Firm, PLLC today at (304) 521-2451 or contact us online to schedule a meeting with our identity theft attorney in Morgantown!

What is Identity Theft?

Identity theft involves the unlawful acquisition and use of someone else's personal information, such as their name, social security number, credit card details, or other sensitive data, without their consent and with the intent to commit fraud or other criminal activities. This crime can have severe consequences for both the victims and the accused.

What are the Penalties for Identity Theft in West Virginia?

The penalties for identity theft in West Virginia can vary based on the severity of the crime and the value of the property or services obtained through the fraudulent use of another person's identity. Identity theft charges can range from misdemeanors to felonies, and the consequences may include:

  • Fines: Convictions for identity theft can result in substantial fines. The monetary penalties can place a significant burden on individuals and their families.
  • Imprisonment: Depending on the degree of the offense, individuals convicted of identity theft may face imprisonment. Felony charges can lead to lengthy jail sentences, impacting personal and professional lives.
  • Restitution: Courts may require the accused to make restitution to the victim to compensate for any financial losses suffered due to the theft.
  • Criminal Record: A conviction for identity theft can lead to a permanent criminal record, affecting employment opportunities, housing applications, and more.
  • Loss of Reputation: Allegations of identity theft can damage an individual's reputation, causing personal and professional relationships to suffer.

Navigating the legal landscape of identity theft charges can be overwhelming. Still, with The Moore Law Firm, PLLC, you'll have a dedicated team of attorneys ready to fight for your rights and protect your future.

Defenses Against Identity Theft Charges

At The Moore Law Firm, PLLC, our Morgantown identity theft lawyers are well-versed in various defenses that can be utilized to challenge accusations of identity theft. Some potential defenses include:

  • Lack of Intent: To be convicted of identity theft, proof must be that you intended to commit fraud. It could significantly weaken the prosecution's case if we can demonstrate that you had no intent to defraud.
  • Mistaken Identity: In some cases, individuals may be wrongly accused due to mistaken identity. We will meticulously examine the evidence to identify any discrepancies and inconsistencies.
  • Insufficient Evidence: A strong defense strategy involves scrutinizing the prosecution's evidence. It can work to your advantage if we can highlight gaps or weaknesses in their case.
  • Violation of Rights: We will uphold your rights during the investigation and arrest. Any violations of your constitutional rights could lead to evidence being deemed inadmissible.

Contact Our Morgantown Identity Theft Attorney Today

Identity theft charges are serious matters that demand immediate attention and strategic legal representation. The Moore Law Firm, PLLC, is dedicated to safeguarding your rights and providing a relentless defense against identity theft accusations. With our extensive experience, comprehensive understanding of West Virginia's legal system, and commitment to achieving favorable outcomes, you can trust us to be your advocates during this challenging time.

Contact The Moore Law Firm, PLLC, today to schedule a consultation with our identity theft lawyer in Morgantown!

Dedicated to Client Satisfaction

Read What Our Clients Have to Say
  • He constantly reminded me not to worry about anything.

    Jared was wonderful in resolving my case. He was professional, kind and very reassuring during the whole process.

  • You can’t go wrong hiring Jared!!

    Despite an impossible prosecutor, as well as missing/lost evidence, Mr. Moore aggressively and diligently sorted it all out

  • No stone left unturned.

    Jared Moore was more than helpful during the whole process and went out of his way to make sure I not only knew what to expect at each step but also made sure all bases were covered.

  • We are beyond thankful for Jared Moore.

    Anytime we contacted him, he got right back to us in a mannered time. He explains everything. From possibilities to what to expect. He does everything in his power to get the best outcome!!

  • Jared goes above and beyond to make sure his clients are taking care of.

    Jared always kept the line of communication open and was very responsive if I had any questions.

Case Results

A Reputation for Success throughout West Virginia
  • Dismissal

    Heavily covered by the media, a student was charged with Second Degree Sexual Assault. Attorney Jared T. Moore aggressively attacked the State’s case with voluminous pre-trial and suppression motions. The charge was dismissed with prejudice.

  • Acquittal

    In a case that drew statewide attention, a gentleman was indicted for felony charges of Threatening to Commit a Terroristic Act and Conveying False Information of a Terroristic Act. Following a three-day trial, and destructive cross examinations of the prosecution’s key witnesses, the jury acquitted the gentleman on all charges.

  • Dismissal

    Despite overwhelming evidence – including a full confession – Jared T. Moore got a substantial part of the State’s evidence thrown out at a suppression hearing based upon an illegal traffic stop. The prosecutor dismissed the felony offense of Manufacturing a Controlled Substance (Marijuana).

  • Favorable Plea

    Former office worker was indicted for embezzling over $90,000.00 from a local business. After filing a surprise suppression motion, Jared T. Moore’s plea negotiations with the prosecutor resulted in a deferred plea to a misdemeanor.

  • Dismissal

    Client was charged with Possession with Intent to Deliver after drugs, a large amount of cash, cells phone, and digital scales were seized during a traffic stop. Jared T. Moore filed a suppression motion that raised a novel issue of law under the Fourth Amendment. The prosecutor agreed with Jared’s analysis and dismissed the felony.