Florida faces a growing challenge with identity theft. In 2023, the state ranked second nationwide for identity theft reports. This digital-age crime affects residents and tourists alike, making it essential to know how Florida law tackles this issue.
What is identity theft?
Florida laws define theft as the unauthorized use of another person’s personal identification information. This includes:
- Name and birth date
- Social Security number
- Driver’s license or ID card number
- Bank account or credit card numbers
- Passwords or PINs
Identity theft goes beyond financial fraud. Using someone else’s identity for medical services, avoiding criminal charges or gaining employment violates this law.
How Florida law addresses identity theft
Florida classifies identity theft as a felony in most cases. The charge severity depends on:
- Value of goods or services obtained
- Number of victims
- Whether the victim is minor, elderly or disabled
Penalties range from third-degree felony charges (up to 5 years in prison and $5,000 in fines) to first-degree felony charges (up to 30 years in prison and $10,000 in fines) for severe cases involving multiple victims or large sums of money. Florida law also offers civil remedies for victims. The Florida Identity Theft and Fraud Grant Program allows victims to seek compensation for financial losses and helps them restore their credit.
If you find yourself getting booked for identity theft, proceed with caution. Calm down and consider calling a local attorney who can represent your rights in court. With a skilled lawyer by your side, you can reduce charges and jail time or even get your case ultimately dismissed.
