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Burden of Proof The standard of proof in a criminal trial gives the prosecutor a much greater burden than the plaintiff in a civil trial. The defendant must be found guilty “beyond a reasonable doubt,” which means the evidence must be so strong that there is no reasonable doubt that the defendant committed the crime.

Furnish as much documentation as you can to prove your case. Debt collection letters, credit reports, a copy of your printed ID Theft Complaint, and other evidence of fraudulent activity can help demonstrate the legitimacy of your case.

Identity theft involves acquiring key pieces of someone's identifying information, such as name, address, date of birth, social security number, and/or mother's maiden name in order to commit, aid, or abet any crime.

Traditional criminal cases involve physical evidence and eyewitness testimony. However, identity theft often occurs over phone lines or over a computer, leaving little trace of how the criminal found your information. Police officers untrained to prosecute digital crime may not be able to get an arrest.

Sometimes identity theft is hard to prove, even when you use the proper channels. A private investigator will have the experience and resources to help you through the complicated process.

In ance to Penal Code 530.5 PC, the prosecutor must show proof that: The other person's information was willfully obtained by the defendant. The defendant knowingly, and willingly used the other person's information unlawfully. The defendant used the information without the owner's knowledge, and/or permission.

A misdemeanor identity theft conviction can result in up to one year in the county jail, a fine of up to $1,000, and summary probation. A felony identity theft conviction can result in up to three years in jail, a fine of up to $10,000, and formal probation.

Helpful Groups Department of Motor Vehicles - Phone: 866-658-5758. Equifax - Phone: 800-525-6285. Experian - Phone: 888-397-3742. TransUnion - Phone: 800-680-7289. U.S. Federal Trade Commission - Phone: 877-438-4338.

The Identity Theft Statement is a form that you can use to help you notify financial institutions, credit card issuers and other companies that you have been a victim of identity theft, and give them the information they need to begin an investigation of the incident.