When pickpockets steal your wallet, they take more than your money.? Depending on what else was in it, they could also take your credit cards, identity, and peace of mind.
Common forms of ID, such as your driver?s license and Social Security card, can give identity thieves an advantage when trying to steal or use your identity.? According to the Florida Department of Highway Safety and Motor Vehicles, driver license fraud includes using the identity of another person, as well as counterfeit identity documents to illegally obtain a driver license.
Florida residents concerned about fraudulent use of their driver?s license may have a Verify ID flag placed on their driver record.? When an ID thief attempts to use your identity, law enforcement officials will ask that person to produce two or more pieces of ID on the spot. It also alerts driver-licensing agencies that a thief is attempting to obtain a driver license in your name.
A Jacksonville white-collar crime lawyer can fight for you
The Florida Department of Highway Safety and Motor Vehicles recommends reviewing your driving record annually in addition to your credit report, and other ID theft prevention tips including the following:
- Destroy outdated ID cards, bank and credit card statements
- Do not leave mail in your mailbox overnight or when on vacation
- Leave social security cards and birth certificates at home unless they are needed
- Protect personal information, passwords, pins and other sensitive identity data
- Reduce the number of credit card offers sent to you by mail
- Pick up your new checks and debit cards at your bank
- Use credit card and ID theft monitoring services
Identity theft, including driver license and social security fraud, are white-collar crimes, which may be prosecuted by state or federal agencies, including the FBI and IRS.? Since white-collar crimes like ID theft cause billions of dollars of losses in the U.S. each year, these cases are aggressively investigated and prosecuted.
If you are under investigation for or charged with committing any white-collar crime in Florida, you need to contact a Jacksonville white-collar crime lawyer to represent you and protect your rights immediately.
Your lawyer should have experience with both federal and state criminal cases, as well as an understanding of the investigation strategies used by federal agencies to indict and convict those accused of white-collar crimes.
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