Identity Theft Defense in Michigan
When Your Future Is at Risk, Turn to Trusted Criminal Defense
Being charged with identity theft is not just a financial crime — it’s a felony offense in Michigan that can damage your reputation, employment prospects, and immigration status. In today’s digital and data-driven world, law enforcement and prosecutors are aggressively pursuing anyone suspected of using or possessing someone else’s personal information.
At Avanti Law, we understand the complexities of identity theft allegations — and the fear and confusion our clients feel when facing these charges. Whether it’s a misunderstanding, false accusation, or you simply got caught in a situation you didn’t fully understand, we’re here to fight for you.
Understanding Identity Theft Laws in Michigan
Under MCL 445.65, a person commits identity theft when they:
- Use or attempt to use another person’s personal identifying information (name, SSN, credit card number, date of birth, etc.)
- With the intent to commit fraud or another crime
You can also be charged for possessing, selling, or transferring this type of information — even if it wasn’t used — if authorities believe there was intent to use it unlawfully.
Potential Penalties for Identity Theft in Michigan:
- Felony conviction (typically punishable by up to 5 years in prison and/or $25,000 in fines)
- Repeat offenses may result in up to 15 years in prison and $75,000 in fines
- Mandatory restitution to any victims
- Immigration consequences, including detention, removal, or denial of citizenship
- Damage to your credit history, career, and public record
Common Identity Theft Scenarios We Defend
- Alleged use of another’s Social Security Number or green card for employment
- Credit card or banking fraud involving another person’s identity
- Online or internet-based identity fraud
- Use of false identity during police contact
- Immigration-related document fraud
- Allegations involving unemployment fraud or government benefits
- False accusations involving friends, family, or employers
Why Choose Avanti Law Group to Defend You?
At Avanti Law, we’ve helped countless clients — especially immigrants and working-class individuals — navigate identity theft charges and come out stronger on the other side. Here’s what sets us apart:
- Experienced in fraud and white-collar defense
- Culturally competent and bilingual — We defend many non-citizens accused of using false identity documents out of survival, not malice
- Sensitive to the real-life implications of these charges for you and your family
- Skilled at negotiating dismissals, diversions, and charge reductions
- Trial-tested and unafraid to challenge the government’s evidence in court
- Proven history of handling complex digital evidence and banking records
What to Expect When You Hire Us
When you trust Attorneys Raquel Guzman, Victor Jimenez and our team with your case, you can expect:
We’ve taken identity fraud cases from investigation to full dismissal and helped clients avoid criminal records, prison time, and deportation.
Identity Theft Charges Are Serious — But So Are We.
If you’re being investigated or have been charged with identity theft, it’s time to protect yourself. One mistake — or false accusation — shouldn’t destroy your life.
Your defense starts the moment you call. Let’s take control of your future — together.
