What Is Identity Theft in New York?

Identity theft allegations have become increasingly common as financial crimes become more digital.

These cases may involve accusations relating to:

Credit cards

Bank accounts

Online purchases

Personal identifying information

Fraudulent documents

Identity theft charges can range from misdemeanors to serious felonies depending on the alleged financial harm involved.

These investigations often involve:

Digital evidence

Financial records

Surveillance footage

IP address tracking

Because financial investigations can become highly technical, careful review of evidence is essential.