Identity theft in Maryland is a crime under Md. Code, Criminal Law § 7-104, carrying penalties from 18 months in jail to 5 years in prison depending on the value involved. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Maryland, with firm-wide 4,739+ documented results across VA, MD, DC, NY and NJ. Call (888) 437-7747 for a consultation by appointment.
Identity Theft Lawyer Maryland
Identity theft in Maryland is defined under Md. Code, Criminal Law § 7-104. The statute makes it unlawful to knowingly possess, obtain, or use another person’s identifying information — such as name, Social Security number, driver’s license number, or financial account information — with the intent to deceive, defraud, or otherwise injure that person. A conviction can result in significant jail time, fines, and a permanent criminal record. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., “Advocacy Without Borders,” brings 120+ years combined legal experience to defend clients facing these serious charges.
Last verified: May 2026 | Maryland District & Circuit Courts | Maryland General Assembly — official site
For the full text of the statute, see Md. Code, Criminal Law § 7-104 (Maryland General Assembly — official site). For information on Maryland court procedures, visit Maryland Courts (mdcourts.gov).
In the District Court of MD for Montgomery County, prosecutors routinely seek enhanced penalties for identity theft involving financial gain. We have observed that the state often relies on digital evidence, such as IP addresses and transaction records, which can be challenged for chain of custody or authentication issues.
- Do not discuss the case with anyone except your attorney.
- Preserve all electronic records and communications related to the alleged incident.
- Contact an Identity Theft Lawyer Maryland immediately to assert your rights.
- Attend all scheduled court appearances at the District Court of MD for Montgomery County or Circuit Court.
- Work with your attorney to explore pretrial diversion or probation before judgment (PBJ) options.
In Maryland, identity theft carries penalties ranging from a misdemeanor with up to 18 months in jail to a felony with up to 5 years in prison, depending on the value of the fraud.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Identity theft (value less than $100) | Misdemeanor | Up to 18 months | Up to $500 | Possible suspension of driver’s license | Permanent criminal record; restitution |
| Identity theft (value $100 or more) | Felony | Up to 5 years | Up to $25,000 | Possible suspension of driver’s license | Permanent criminal record; restitution; federal charges possible |
Results may vary.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Maryland, including documented results in theft and fraud cases. Firm-wide, SRIS has handled 4,739+ documented case results across VA, MD, DC, NY and NJ, with a favorable-outcome rate above 93%. Results may vary.
Our location in Rockville is approximately 20 miles from the District Court of MD for Montgomery County, with access via I-270 and I-495. If you are searching for an identity theft lawyer near Maryland, we serve the communities of Rockville, Bethesda, Silver Spring, Gaithersburg, Germantown, Wheaton, Kensington, Potomac, Olney, Damascus, Clarksburg, Takoma Park, and Chevy Chase. 24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Law Offices Of SRIS, P.C. — Maryland
199 E. Montgomery Avenue, Suite 100, Room 211, Rockville, MD 20850
Phone: (888) 437-7747 | Local: (888)-437-7747
By appointment only.
Frequently Asked Questions About Identity Theft in Maryland
What is identity theft under Maryland law?
Yes. Identity theft in Maryland is a crime under Md. Code, Criminal Law § 7-104. It involves knowingly using or possessing another person’s identifying information with intent to deceive or defraud. Penalties range from misdemeanor to felony depending on the value involved. Cases are heard in Maryland District and Circuit Courts.
What are the penalties for identity theft in Maryland?
It depends. Under Md. Code, Criminal Law § 7-104, identity theft involving less than $100 is a misdemeanor punishable by up to 18 months in jail and/or a $500 fine. For $100 or more, it is a felony carrying up to 5 years in prison and/or a $25,000 fine. Additional federal charges may apply.
Can identity theft charges be dropped in Maryland?
Yes. An identity fraud defense lawyer Maryland can challenge the evidence, such as lack of intent or mistaken identity. In Maryland District Court, the state may enter a nolle prosequi or offer a plea to a lesser charge. A stolen identity charge lawyer Maryland can negotiate a probation before judgment (PBJ) to avoid a conviction on your record.
Do I need a lawyer for an identity theft charge in Maryland?
Yes. Identity theft charges in Maryland carry serious consequences, including jail time and a permanent criminal record. An Identity Theft Lawyer Maryland can help you handle the District Court of MD for Montgomery County or Circuit Court, negotiate with prosecutors, and seek dismissal or reduction of charges. Call (888) 437-7747.
For more information, visit our Criminal Defense Lawyer Salisbury page. You may also find these pages useful: Criminal Defense Lawyer Howard County, Criminal Defense Lawyer Calvert County, and Criminal Defense Lawyer Montgomery County.
Last verified: May 2026. This page was reviewed for accuracy on this date. Case results depend on a variety of factors unique to each case.