Texas Law Firm Defending Clients Against Federal Aggravated Identity Theft Charges Nationwide
Federal identity theft allegations are prosecuted aggressively, and charges can result in significant consequences for the accused. Aggravated identity theft, in particular, is a federal offense that carries mandatory prison time in addition to penalties for any related crimes. This charge applies when another person’s identifying information—such as a Social Security number, financial account data, or driver’s license—is used during the commission of certain felony offenses. If you’re facing this charge, it’s critical to understand the legal landscape and your rights under federal law.
At The Crowder Law Firm, P.C., we represent clients across Texas and the United States who have been accused of identity theft and related white collar crimes. We have a deep understanding of the complex laws that apply in federal cases, and we know how to evaluate the government’s evidence to find weaknesses and develop strong legal defenses. Whether the charges stem from financial fraud, immigration violations, or other alleged offenses, we are prepared to help you challenge the accusations and protect your freedom.
Federal Aggravated Identity Theft Laws and Penalties
Under federal law—specifically 18 U.S.C. § 1028A—a person can be charged with aggravated identity theft if they are alleged to have knowingly used or transferred another individual’s identity in connection with committing a qualifying felony. This statute mandates a minimum of two years in federal prison on top of the sentence for the underlying offense. If the identity theft is connected to terrorism, the minimum sentence increases to five years.
The government does not need to prove financial harm was caused to the alleged victim—only that a person’s identity was knowingly used without authorization during the commission of a federal felony offense.
Common Federal Crimes That May Involve Aggravated Identity Theft Include:
Bank and Financial Fraud – If someone’s personal information was used to apply for loans, credit cards, or open accounts fraudulently, federal prosecutors may pursue aggravated identity theft charges in connection with bank fraud, wire fraud, or mail fraud.
Public Funds Theft – Using another individual’s identity to receive federal government benefits, such as disability, unemployment, or tax refunds, can result in theft of public money charges—and, consequently, aggravated identity theft if personal data was used to facilitate the fraud.
Healthcare and Benefit Plan Fraud – Misusing someone’s Social Security number or other information to obtain benefits from Medicare, Medicaid, or employee retirement or healthcare plans may lead to multiple felony charges. Aggravated identity theft may be added when the offense involves impersonation or fraudulent documents.
Employment or Immigration Fraud – Individuals who allegedly use another person’s identity to work in the U.S., apply for citizenship or legal status, or submit false information on visa or passport applications may be prosecuted for aggravated identity theft in addition to immigration fraud.
Firearms or Gun Trafficking Offenses – It is illegal under federal law to misrepresent identity when purchasing or transferring firearms. Using someone else’s information during a gun purchase—especially if it involves crossing state lines—can trigger weapons charges along with aggravated identity theft.
Misconduct by Financial Institution Employees – Bank or credit union employees who exploit their access to customer data for personal gain, such as embezzling funds or opening unauthorized accounts, may face both fraud charges and identity theft enhancements.
Investigations and Defense for Federal Identity Theft Charges
Federal agencies such as the FBI, the Department of Homeland Security (DHS), and the U.S. Secret Service often conduct detailed investigations into identity theft schemes. These cases frequently involve digital evidence, forensic financial audits, and surveillance data. Because of the complexity and high stakes involved, you should never attempt to handle a federal identity theft case without skilled legal counsel.
At The Crowder Law Firm, P.C., we take immediate steps to protect your rights, including:
Analyzing how the federal authorities obtained evidence
Challenging any unlawfully acquired digital or financial records
Evaluating whether the use of identity information was intentional or a misunderstanding
Demonstrating that you did not knowingly use stolen data in connection with a crime
Negotiating to reduce or dismiss charges when possible
At The Crowder Law Firm, P.C., our team is committed to investigating every detail of your case. We will challenge any weaknesses in the prosecution’s evidence, review communications or recordings for legal issues, and explore all available defenses. We believe that everyone deserves a strong defense, especially when their freedom and reputation are on the line.
Speak With a Defense Attorney Today
If you or someone you care about has been arrested or charged with online solicitation of a minor or compelling prostitution, don’t wait to get legal help. Call 817-936-3167 to schedule your free and confidential consultation. We represent clients in Plano, McKinney, Dallas, Denton, Garland, Frisco, Fort Worth, and throughout Collin County, Dallas County, Tarrant County, Grayson County, and Denton County.
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