Identity Theft Lawyer San Antonio

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Facing Criminal Charges? Protect Your Freedom

A Dedicated San Antonio Criminal Defense Lawyer

An identity theft charge can affect your reputation and create a permanent criminal record. If you’re facing criminal charges, you need a criminal defense lawyer. John knows how serious these cases are and will work hard to protect your future.

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How We Can Help With Your Identity Theft Charges or Accusation

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American Bar Association
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SA criminal defense lawyers association
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TCDLA
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National Academy of Defense Attorneys
Best of the Best Attorneys -- Top 10 Criminal Defense Attorney 2025

Why Choose John as Your San Antonio Criminal Law Attorney?

John at the Law Office of John G. Perez Jr. brings real experience and dedication to every identity theft case. He uses his knowledge of Texas law to build a strong defense for your freedom. Whether this is your first charge or you're dealing with serious repeat allegations, John is committed to fighting for positive outcomes that can move your case forward.

When you work with John, you’re not just a case number. He takes the time to listen to your story, answer your questions, and explain what’s happening with your case. So, if you need a defense attorney who goes the extra mile to defend your freedom, you can count on John.

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Texas Identity Theft Laws

In Texas, the law says you cannot obtain, possess, transfer, or use another person's identifying information without their consent. This action is illegal if it is done with the intent to harm, defraud, or financially injure that person or another entity.

Texas identity theft laws cover many types of personal identity information, such as a person’s name, date of birth, social security number, government-issued identification number, driver's license, financial institution account number, routing codes, and a person’s fingerprints. The law also covers the use of information from deceased individuals.

The Identity Theft Enforcement and Protection Act also requires businesses to protect people’s personal information. Under the Texas Penal Code, if someone has the personal information of three or more people, prosecutors can assume they meant to cause harm. This may make it easier for the state to file charges against you. Working with an identity theft attorney can help you navigate complex issues like this when identity theft occurs.

What Are the Potential Penalties for Identity Theft in Texas?

The penalties for identity theft in Texas depend on how many items of someone else’s personal information are involved. Understanding these penalties. helps you see what's at stake.

  • State Jail Felony —If you’re accused of having fewer than five items, you will typically face a state jail felony punishable by 180 days to two years in jail, and you can also face fines up to $10,000.
  • Third-Degree Felony —When the case involves five to nine items, the charge typically becomes a third-degree felony. A third-degree felony carries a prison sentence with a minimum of two years and a maximum of ten years, as well as fines of up to $10,000.
  • Second-Degree Felony —If you had between 10 to 49 items, you will likely face a second-degree felony. This felony is punishable by two to 20 years in prison and fines of up to $10,000.
  • First-Degree Felony —The most serious charge is a first-degree felony. This applies when 50 or more items are involved. You could face between five to 99 years or life in prison, and fines of up to $10,000.

These charges can get worse if the victim is elderly or if someone used the information to commit tax fraud or other crimes. Courts can also order you to pay restitution to the victim for lost money and other costs. A permanent criminal record from identity theft can hurt you for years. It can make finding work hard and affect many parts of your life. You should seek legal counsel right away if you're facing these charges.

Your Constitutional Rights If You Are Accused

If you’ve been charged with alleged identity theft, you have important rights protected by the Constitution. Every legal authority, from the police to the assistant district attorney, is required to treat you in specific ways. Understanding these rights helps you protect yourself during the legal process.

  • Right to a Fast Trial - The court cannot delay your case without good reason. This protects you from sitting in jail or living under charges for too long.
  • Right to a Fair Jury - The jury must be impartial and from the area where the crime happened. Your lawyer can help to remove biased jurors.
  • Right to Be Informed of the Charges – You have the right to know exactly what you're accused of. The state must tell you clearly what charges you face and what evidence they have against you.
  • Right to Face Witnesses – If someone testifies against you, you have the right to question them in court. Your lawyer can challenge their statements.
  • Right to Legal Counsel - This means you can have a lawyer represent you throughout the entire legal process. An experienced criminal defense lawyer protects all these rights and ensures the system treats you fairly.

Just because you have these rights, that doesn’t mean they’ll be respected. A San Antonio identity theft lawyer can help you get fair treatment from the criminal justice system. Whether you’re facing state or federal charges, we can help you find the right legal option to reach a satisfactory outcome.

Time matters when facing identity theft charges. Call John or fill out our online contact form today to discuss how he can fight for your rights.



Law Office of John G. Perez Jr.