Identity Theft

Identity theft is a serious and growing crime in North Dakota that involves obtaining and using someone else’s personal or financial information without permission, typically for fraudulent purposes. This information can include Social Security numbers, bank account details, credit card numbers, or even online login credentials.

Under North Dakota Century Code § 12.1-23-11, it is illegal to knowingly and intentionally obtain, possess, transfer, or use another person’s identifying information with the intent to commit, aid, or abet a crime. Identity theft may occur online or offline, and is often connected to other crimes like credit card fraud, bank fraud, or cyber hacking.

These offenses are aggressively prosecuted in Bismarck, Minot, Williston, Dickinson, and across the state, particularly when they involve elderly victims, financial institutions, or government benefits. Prosecutors and investigators often rely on digital evidence, financial records, and communications history to build their case.

At Heartland Law Office, we understand that identity theft charges are not always clear-cut. False accusations, misunderstandings, or misuse of shared accounts can lead to unjust charges. Our firm provides experienced, aggressive defense tailored to the facts of your case.

Charged with identity theft in North Dakota? Don’t face it alone. Call Heartland Law Office today for a confidential consultation in Bismarck, Minot, Williston, or Dickinson. We defend your rights and your reputation.