The crime commonly known as identity theft—also referred to as identity fraud or impersonation—involves unlawfully assuming another person’s identity to obtain financial gain or services. This can include opening credit card accounts, withdrawing funds from bank accounts, applying for loans, renting property, or making purchases using the stolen identity. The victims may include not only the individual whose personal information was misused, but also financial institutions, landlords, and businesses that were defrauded in the process.

The U.S. Postal Inspection Service has labeled identity theft as the "fastest-growing crime" in America. It can be committed by strangers, acquaintances, or even family members. In some cases, it is linked to organized crime and may fall under federal statutes such as the RICO Act. Depending on the scale and scope of the offense, identity theft can be prosecuted at the local, state, or federal level.

If you have been accused of identity theft, it is crucial to retain a New York City criminal defense attorney who is experienced in navigating these complex jurisdictions. The guidance of a knowledgeable legal team that is committed to protecting your rights is essential to mounting an effective defense and securing the best possible outcome.