Identity Theft Lawyer Baltimore — Defending Against Identity Fraud Charges
Identity theft is a serious crime in Maryland, prosecuted under Md. Code, Criminal Law § 8-301. If you are charged, you need an experienced identity theft lawyer Baltimore. The Law Offices Of SRIS, P.C. provides strong defense for those facing identity fraud charges. Our team understands the complex evidence involved in these cases. We offer 24/7 phone consultations to discuss your situation.
Last verified: April 2026 | District Court of MD for Baltimore County – Towson | Maryland General Assembly
In Maryland, identity theft involves knowingly and willfully assuming the identity of another to obtain a benefit, credit, goods, services, or other thing of value, or to avoid a debt or legal duty. The statute, Md. Code, Criminal Law § 8-301, covers a wide range of fraudulent activities, from using someone’s credit card number to opening new accounts in their name. The penalties escalate based on the value of the benefit obtained, ranging from misdemeanors to felonies with significant prison time. An identity fraud defense lawyer Baltimore can challenge the prosecution’s evidence, which often relies on digital records and financial transactions.
For official statute details, see Md. Code, Criminal Law § 8-301 (official Maryland General Assembly). Court procedures for Baltimore County cases are handled at the District Court of MD for Baltimore County – Towson.
- Secure immediate legal counsel after being charged or questioned.
- Your attorney will obtain all discovery, including bank statements, IP logs, and witness statements.
- We will file pre-trial motions to challenge improperly obtained evidence or lack of probable cause.
- Negotiate with the State’s Attorney for a favorable disposition, such as probation before judgment (PBJ) if applicable.
- Prepare for trial, focusing on creating reasonable doubt about your intent or knowledge.
In Baltimore County, identity theft penalties vary: theft of less than $100 is a misdemeanor with up to 90 days; theft between $1,500 and $25,000 is a felony with up to 5 years; and theft over $100,000 can lead to up to 20 years imprisonment.
| Offense Value | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| Under $100 | Misdemeanor | Up to 90 days | Up to $500 | Restitution, criminal record |
| $100 – $1,500 | Misdemeanor | Up to 6 months | Up to $500 | Restitution, criminal record |
| $1,500 – $25,000 | Felony | Up to 5 years | Up to $10,000 | Restitution, felony record |
| $25,000 – $100,000 | Felony | Up to 10 years | Up to $10,000 | Restitution, felony record |
| Over $100,000 | Felony | Up to 20 years | Up to $25,000 | Restitution, felony record |
Results may vary. Prior results do not aim for a similar outcome.
The Law Offices Of SRIS, P.C. was founded in 1997. Our firm brings over 120 years of combined legal experience to every case. We have a documented record of handling complex financial and cyber-related charges. Our approach is grounded in a deep understanding of both the legal statutes and the technical evidence involved in identity theft cases.
Our firm has handled numerous cases involving financial fraud and identity-related charges. For example, our team has successfully defended clients against charges of possession and distribution of child pornography in Baltimore County, securing outcomes like nolle prosequi (dismissal) and suspended sentences. Results may vary. Prior results do not aim for a similar outcome. Founding attorney Mr. Sris, with his background in accounting and information systems, provides valuable strategic oversight on cases involving complex financial evidence.
Law Offices Of SRIS, P.C.
199 E Montgomery Ave Suite 100 Room 211, Rockville, MD 20850
Toll-Free: (888) 437-7747 | Local: (888)-437-7747
By appointment only. 24/7 phone consultations.
Our Maryland location serves clients in Baltimore County. We represent individuals in Towson, Dundalk, Essex, Catonsville, and surrounding communities. If you need an identity theft lawyer near Baltimore, contact us for a consultation. We are available 24/7 by phone to discuss your stolen identity charge.
Identity Theft Defense FAQs in Baltimore County
What is Probation Before Judgment (PBJ) for identity theft in Baltimore County?
Yes, PBJ may be available. It is a Maryland disposition where the judge places you on probation instead of entering a guilty verdict, avoiding a formal conviction on your record for eligible offenses at the District Court in Towson.
Can an identity fraud defense lawyer Baltimore get my case dismissed?
It depends. Dismissals (Nolle Prosequi) are possible if the evidence is weak, rights were violated, or a diversion program is completed. An attorney can file motions to suppress evidence or challenge the State’s case, aiming for dismissal.
What should I do if I am accused of identity theft?
First, do not speak to investigators without an attorney. Second, contact a stolen identity charge lawyer Baltimore immediately. Third, preserve any evidence that shows you did not commit the act or lacked the required intent.
What are the long-term consequences of an identity theft conviction?
A conviction can result in a permanent criminal record, difficulty finding employment, loss of professional licenses, and problems securing housing or loans. A strong defense is crucial to mitigate these lifelong impacts.
How does a lawyer defend against identity theft charges?
A defense may challenge the proof of intent, argue mistaken identity, question the digital evidence chain of custody, or show you had permission to use the information. Each identity theft lawyer Baltimore at our firm tailors the defense to the case facts.
Last verified: April 2026. Information updated as of 2026-02-15. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.