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Recent Case Results

RESULT: Open Container – Case Dismissed. "Open container case dismissed.  College student arrested, charged with violating the open con   read more

RESULT: Refusing to Submit to Blood Test – Not Guilty. "Client not guilty of refusing to submit to a blood test after trial.  Client ch   read more

RESULT: Driving Under the Influence of Drugs – Charge Reduced. Client charged with driving under the influence of drugs based on opinion   read more

RESULT: Dismissed – Protection Order. Client secured a restraining order protection from abuse from the Court against his ex-girlfriend.   read more

RESULT: Dismissed – Disorderly Conduct (Out of State). Police charged out of state client with disorderly conduct after they forced him   read more

Identity Theft Lawyer Rhode Island

Have You Been Arrested on a Rhode Island Criminal Identity Theft Charge?

Identify the best attorney who will lift the scales in your favor – through evidence, and proven legal defenses. John R. Grasso is infamous for protecting theft cases with well-planned strategies.

Contact The Rhode Island Law Offices of John R. Grasso now.

Defintion of Identity Theft:

Rhode Island Code Chapter 11-49-1-3 defines Identity Theft as when someone deliberately owns, reproduces or transfers the identifying information of another, without his/her consent, and/or with the intention to commit fraud, or another illegal activity.  It also involves buying and selling personal identifying information.

This definition is a simple version of identity theft, as it can be spread into more complex terms. Common examples include using someone’s social security number or driver’s license to defraud or commit an unlawful activity.

The code further exempts minors under 21 who have falsified identification to purchase alcoholic beverages.
Other definitions that fall under this legal bracket include:

Identification Document – a card or document that was printed and sealed by the United States Government, a political office, or some other authoritative agency.

Other means of identification include, but aren’t limited to:

  • An alien registration number
  • A government passport number
  • A tax ID number
  • Bank account numbers, or other forms of financial information
  • Fingerprints, voice prints, retina images, or other forms of biometric data

The good news:

The Rhode Island Law Offices of John R. Grasso will help to identify the best legal arguments to win your Identity Theft case.

What Are the Consequences of Rhode Island Identity Theft Charges?

Penalties for Identity Theft are dependent on whether it’s the first, second or third offense.

First Time Identity Theft Penalties– are penalized with:

  • Up to $5,000 in fines and/or
  • Up to 3 years in prison

Second Time Identity Theft Penalties– are penalized with:

  • Up to $10,000 in fines and/or
  • Up to 5 years in prison

Third Time Identity Theft Penalties– are penalized with:

  • Up to $15,000 in fines and/or
  • Up to 10 years in prison, but no less than 5

Contact an Aggressive Identity Theft Defense Attorney in Rhode Island

Attorney John R. Grasso doesn’t impersonate cookie-cutter defenses. Each case is given an individual approach, to spot the best argument possible.

As common as identity theft cases are, there are also very reasonable explanations – some of which include misidentification, false accusations, or lack of intent to commit fraud and/an illegal activity.

Get a free consultation for this trying time. Contact the Rhode Island Law Offices of John R. Grasso now.

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  • Bristol
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1 Custom House St.
3rd Floor
Providence, RI 02903

Phone | (401) 272-4001
Fax | (888) 525-2096

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