Identity Theft Lawyer New York County, NY
A criminal charge for identity theft in New York County (Manhattan) can disrupt your life, threaten your liberty, and damage your reputation. Law Offices Of SRIS, P.C., founded in 1997, provides defense representation to individuals facing identity theft allegations in Manhattan’s criminal courts. Mr. Sris, Owner and Founder of the firm, is a former prosecutor who understands how the New York County District Attorney’s Office investigates and builds these cases. Mr. Sris and the firm’s Of Counsel attorneys work to protect your rights through every stage of the criminal process. To discuss your situation, call (888) 437-7747. Law Offices Of SRIS, P.C. – Advocacy Without Borders.
What Identity Theft Means in New York County
Under New York law, identity theft is classified as a felony offense. Prosecutors in Manhattan bring identity theft charges under the New York Penal Law when they allege that a person knowingly used another’s personal identifying information—such as a name, Social Security number, date of birth, or financial account data—with intent to commit or further a crime. The offense is taken seriously by the New York County District Attorney’s Office, and convicted individuals can face significant consequences.
Cases involving identity theft in Manhattan are typically heard at the New York County Supreme Court, located at 60 Centre Street, New York, NY 10007. The courthouse sits near City Hall, Chinatown, and Tribeca, and is accessible by most subway lines, bus routes, and the PATH train. Felony matters, including many identity theft prosecutions, are handled in the Supreme Court Criminal Term. Misdemeanor-level related charges may be heard in the New York County Criminal Court, in the same courthouse complex.
Law Offices Of SRIS, P.C. Appears in New York County courts on behalf of clients facing identity theft allegations. Our New York location serves individuals throughout Manhattan—from Midtown and the Upper East Side to Harlem, Greenwich Village, and the Financial District. Because the firm practices across five jurisdictions, Mr. Sris and his Of Counsel team bring a multi-state perspective that can be valuable when identity theft charges involve cross-border conduct or federal elements.
How Mr. Sris and His Of Counsel Handle Identity Theft Cases
Every identity theft prosecution presents distinct factual and legal questions. The firm begins by examining the prosecution’s evidence: the alleged use of personal identifying information, any financial records, statements to law enforcement, and the circumstances of identification. Mr. Sris, a former prosecutor, brings firsthand insight into how the District Attorney’s Office prepares these cases. The firm’s Of Counsel attorneys collaborate with him to develop a tailored defense strategy.
Depending on the facts, the firm may challenge the admissibility of evidence obtained through unlawful search or seizure, question the chain of custody of digital records, or present arguments that the defendant lacked the required intent. The firm also explores all available pretrial relief, including potential dismissal or reduction of charges, and negotiates with prosecutors where appropriate. If trial is necessary, Mr. Sris and his Of Counsel team have the experience to present a well-prepared defense before a judge or jury.
Mr. Sris and his Of Counsel bring extensive combined legal experience to identity theft defense. Results may vary.
About Mr. Sris and His Of Counsel Team
Mr. Sris, Owner and Founder of Law Offices Of SRIS, P.C., founded the firm in 1997. He is admitted to practice in Virginia, Maryland, the District of Columbia, New Jersey, and New York. Mr. Sris testified before the Virginia House Courts of Justice Committee in support of 2019 HB 635 (chief patron Del. David Bulova). His background as a former prosecutor gives him a practical understanding of how criminal charges are built and prosecuted.
The firm’s Of Counsel attorneys bring their own substantial experience and contribute to the defense of every matter. Together, Mr. Sris and the firm’s Of Counsel team work toward favorable outcomes for each client. For identity theft cases in New York County, the combined knowledge of this team can help navigate both the local court system and any related federal concerns.
Frequently Asked Questions
What is identity theft under New York law?
Identity theft in New York is the knowing use of another person’s personal identifying information with intent to commit a crime. The offense is defined in Article 190 of the New York Penal Law. Examples include using someone else’s credit card information without permission, assuming another’s identity to open accounts, or presenting false identification during a transaction. The severity of the charge depends on the value of the property obtained and the number of victims.
Is identity theft a felony in New York?
Yes, identity theft is charged as a felony under New York law. Depending on the circumstances, a conviction can result in a term of imprisonment. The classification of the felony—ranging from a class D to a class B felony—is determined by factors such as the financial loss involved and the defendant’s criminal history. An experienced defense attorney can explain the potential exposure in your particular case.
What should I do if I am arrested for identity theft in Manhattan?
If you are arrested for identity theft in Manhattan, you should invoke your right to remain silent and ask to speak with an attorney. Do not discuss the allegations with police or anyone else until you have legal counsel. Any statements you make can be used against you. Contact a lawyer who appears in New York County Supreme Court as soon as possible to begin building your defense. For a consultation, reach Law Offices Of SRIS, P.C. at (888) 437-7747.
Can identity theft charges be dismissed or reduced?
It may be possible to obtain a dismissal or reduction of identity theft charges depending on the facts of the case. Common grounds for challenging such charges include lack of intent, mistaken identity, insufficient evidence, or procedural violations during the investigation. In some situations, a plea to a lesser offense may be appropriate. Each case is unique, and outcomes depend on the specific circumstances. To discuss your options, contact Mr. Sris and his Of Counsel at (888) 437-7747.
How can a lawyer defend against identity theft charges?
A defense lawyer can challenge the prosecution’s evidence, file appropriate motions, and negotiate with the District Attorney’s Office. Defenses may include attacking the reliability of digital evidence, demonstrating that the defendant lacked the requisite intent, or establishing that the alleged victim’s identifying information was used lawfully. A thorough review of search-and-seizure issues and interrogation procedures is also important. Law Offices Of SRIS, P.C. Draws on extensive combined legal experience to craft a defense strategy tailored to the facts of your case.
How do I schedule a consultation with an identity theft lawyer in New York County?
You can schedule a consultation by calling (888) 437-7747. The firm accepts calls 24 hours a day, 365 days a year. During an initial discussion, Mr. Sris or a member of his Of Counsel team will listen to the details of your situation, explain the legal process, and help you understand your options. All communications are confidential. Reach Law Offices Of SRIS, P.C. at (888) 437-7747 to request a consultation.
If you need a criminal defense lawyer in other New York City boroughs, see our pages for Criminal Defense Lawyer in Kings County (Brooklyn), Criminal Defense Lawyer in Queens County, and Criminal Defense Lawyer in Richmond County (Staten Island).
Official resources: New York County Supreme Court (60 Centre Street, New York, NY 10007) handles felony criminal cases in Manhattan. The New York Penal Law defines identity theft and related offenses.
Attorney advertising. Prior results do not guarantee a similar outcome. Case results depend on a variety of factors unique to each case. Results may vary. Attorney responsible for this advertising: Mr. Sris.