Chevy Chase Identity Theft Lawyer — What Are Your Defense Options?
Identity theft is a serious felony in Maryland, prosecuted under Md. Code, Crim. Law § 8-301, with penalties including years in prison and substantial restitution. If you are accused, securing an experienced identity theft lawyer Chevy Chase is critical. The Law Offices Of SRIS, P.C.
Maryland Identity Theft Law and Penalties
In Maryland, identity theft and identity fraud are codified under Md. Code, Crim. Law § 8-301. The law defines the offense as knowingly, willfully, and with fraudulent intent possessing, obtaining, or helping another to possess or obtain personal identifying information of an individual to use, sell, or transfer that information for any unlawful purpose. This includes a wide range of activities, from using someone’s credit card number to opening new accounts in their name.
Last verified: April 2026 | Montgomery County Circuit Court | Maryland General Assembly.
Official Legal Resources
For the full text of the statute, see Md. Code, Crim. Law § 8-301 (official Maryland General Assembly site). For local court procedures, visit the Montgomery County Circuit Court website.
Facing Identity Theft Charges in Montgomery County
Prosecutors in Montgomery County take identity theft cases very seriously due to the high prevalence of financial crime in the region. An accusation can stem from misunderstandings, mistaken identity, or the actions of another person using your information. A key local procedural fact is that the Montgomery County State’s Attorney’s Office often works closely with federal agencies like the U.S. Postal Inspection Service on these cases, increasing the resources against you.
- Secure Immediate Legal Representation: Do not speak to investigators without your attorney present. Contact our firm to protect your rights from the outset.
- Case Assessment & Evidence Review: We will obtain all discovery from the prosecution to analyze the evidence against you, looking for weaknesses, chain of custody issues, or lack of intent.
- Investigation & Defense Development: Our team will investigate the origins of the accusation, which may involve digital forensics, interviewing witnesses, or establishing an alibi.
- Strategic Negotiation or Trial Preparation: We will pursue all avenues, from negotiating for case dismissal or reduced charges to preparing a vigorous trial defense if necessary.
Potential Penalties for Identity Theft in Maryland
In Chevy Chase and across Maryland, identity theft is a felony that can result in a prison sentence of up to 5 years and a fine of up to $25,000 for a first conviction, with penalties escalating for subsequent offenses or higher financial loss.
| Offense | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| Identity Theft / Fraud (Value less than $1,500) | Felony | Up to 5 years | Up to $25,000 | Restitution, Criminal Record |
| Identity Theft / Fraud (Value $1,500 to $25,000) | Felony | Up to 10 years | Up to $10,000 | Restitution, Criminal Record |
| Identity Theft / Fraud (Value $25,000+) | Felony | Up to 20 years | Up to $25,000 | Restitution, Criminal Record |
| Aggravated Identity Theft (vs. vulnerable adult) | Felony | Up to 10 years (mandatory min. 2 years) | Up to $10,000 | Enhanced Restitution, Criminal Record |
Results may vary. Prior results do not aim for a similar outcome.
Our Experience in Identity Theft Defense
Founded in 1997, the Law Offices Of SRIS, P.C. brings decades of combined legal experience to every case. Our founding attorney, Mr. Sris, is a former prosecutor who understands the tactics used by the state. This perspective is invaluable when building a defense against complex identity fraud charges. We approach each case with the goal of protecting your future, reputation, and freedom.
Building Your Defense Strategy
An effective defense against stolen identity charges often hinges on challenging the element of intent. We meticulously review the evidence to determine if the prosecution can prove you knowingly and willfully committed fraud. Common defense strategies include lack of fraudulent intent, mistaken identity, insufficient evidence, or that you were a victim of identity theft yourself. Our identity fraud defense lawyer Chevy Chase will tailor the defense to the unique circumstances of your situation.
Law Offices Of SRIS, P.C.
Toll-Free: (888) 437-7747 | Local: (888) 437-7747
By appointment only.
24/7 phone consultations.
Our firm serves clients throughout the Chevy Chase area, including nearby communities like Bethesda, Potomac, and Silver Spring. We are accessible and prepared to defend you in Montgomery County Circuit Court and District Court.
Frequently Asked Questions
What should I do if I’m contacted by police about an identity theft investigation?
No. Do not answer questions. Politely state you wish to speak with an identity theft lawyer Chevy Chase first. Anything you say can be used against you. Contact our firm immediately so we can advise you before you make any statements to law enforcement.
Can I go to jail for identity theft in Maryland?
Yes. Identity theft is a felony in Maryland. Penalties depend on the value of the loss and other factors, but even a first offense can result in a state prison sentence. A skilled stolen identity charge lawyer Chevy Chase is essential to fight for a non-custodial outcome.
What is the difference between identity theft and identity fraud in Maryland?
It depends. Legally, the terms are often used interchangeably under Md. Code § 8-301. Generally, “theft” refers to obtaining the information, while “fraud” refers to using it. Both are serious crimes prosecuted under the same statute with similar penalties.
What are common defenses to identity theft charges?
Common defenses include lack of intent (you didn’t know the information was stolen), mistaken identity, insufficient evidence linking you to the crime, authorization to use the information, or that you yourself were a victim whose information was misused by another.
How can a lawyer help if I am innocent?
An identity theft lawyer Chevy Chase will conduct a thorough investigation to uncover evidence proving your innocence, such as alibis, digital records, or the true perpetrator. We will challenge the prosecution’s case at every stage to prevent a wrongful conviction.
Related Practice Areas: If you are facing other related charges, our firm also defends clients against Maryland computer crime and theft charges.
Other Locations: We also provide defense for clients in Bethesda and Silver Spring.
Learn More: For a broader understanding of our criminal defense practice, visit our Maryland Criminal Defense hub page.
Last verified: April 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.