Legal Question in Criminal Law in Florida

Re: Identity theft

NOTE: This communication is not intended as and should not be interpreted as legal advice. Rather, it is intended solely as a general discussion of legal principles. You should not rely on or take action based on this communication without first presenting ALL relevant details to a competent attorney in your jurisdiction and then receiving the attorney's individualized advice for you. By reading the "Response" to your question or comment, you agree that the opinion expressed is not intended to, nor does it, create any attorney-client relationship, nor does it constitute legal advice to any person reviewing such information, nor will it be considered an attorney-client privileged communication. If you do not agree, then you are instructed to stop here, and do not read any further.

Yes....it most definitely is a crime. It is called identity theft and is being strongly prosecuted by both the State of Florida and the federal government. There are websites online which can provide information on how to protect against identity theft and what to do if a victim.

I strongly suggest that you consult with the Office of the State Attorney immediately. You may also wish to consult a local attorney in your area to review this and all other legal questions regarding this matter.

Scott R. Jay, Esq. 305-249-8000