Defense on Federal Identity Theft Charges

Identity theft can take many forms. It can include:

• Credit card fraud, using another's name or a fake name to open a credit account
• Internet fraud, phishing for information that can be used to set up fake accounts or to purchase products online
• Collecting welfare, Social Security, Medicare or Medicaid benefits under someone else's name
• Stealing Social Security numbers
• Telemarketing fraud
• Securing prescriptions under someone else's name
• Forgery, fake green cards, fake state IDs, and fake drivers' licenses

Large-scale identity theft cases can cross state and international borders and involve numerous law enforcement agencies. When criminal charges result from identity theft investigations, the case will be heard in federal court and will require a strong, sophisticated and experienced defense.

For Those Needing the Most Experienced White Collar Crime Lawyer

For more than 30 years, Houston defense attorney Frank A. Rubino has been handling high-profile clients in federal white collar defense matters. His practice is limited to only the most serious federal crime cases, and to criminal appeals.

When clients retain Mr. Rubino as counsel, they can be assured that they will receive the personal attention they deserve. From strategy and representation related to grand jury proceedings to representation at trial, Mr. Rubino leverages his experience and resources to achieve a success outcome.

It's Not Too Early to Call

Frequently people learn of a federal criminal investigation before they have been charged. Regardless of where you are in the legal process, it is best to have an experienced federal defense attorney by your side. The intervention of an attorney can result in charges being dropped or less significant charges being filed.

Contact Federal White Collar Crime Lawyer Frank A. Rubino

Experience makes the difference. If you have been charged with or are under investigation for fraud or identity theft, contact attorney Frank A. Rubino. Call 713-574-7716 or 1-866-718-3994. From law offices in Houston, Texas, he works on federal cases from across the United States and around the world.

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• For more information about white collar crime defense, see our white collar crime information center