Identity Theft Litigation
Fair Credit Reporting Act Claims
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False impersonation can damage your credibility, your financial standing, and your sense of security. It can cost you relationships, employment, access to credit, and money you never agreed to spend.
Texas law recognizes the severity of this harm. Both state and federal statutes provide legal tools to hold impersonators and the institutions that enable them accountable.
At Sharmin & Sharmin, P.A., our attorneys have over 20 years of experience representing victims of fraud and identity theft in court. We know how to deliver maximum results for you, and we handle every case on a contingency-fee basis. You pay no attorney fees unless we win.
Call our Texas identity theft lawyer at 1-844-SHARMIN or visit our contact page and schedule a free consultation today.
False impersonation occurs when a person uses your name, identity, or personal information without your consent to harm, defraud, intimidate, or threaten you or others.
Some of the most common types of false impersonation include:
Each of these scenarios can cause financial losses, credit damage, and a paper trail of fraudulent activity that can take months or years to unwind fully.
Texas Penal Code § 33.07 makes it a crime to use another person’s name or identity online without their consent and with the intent to “harm, defraud, intimidate, or threaten.” The statute covers two types of conduct:
A violation under the first category is a third-degree felony, punishable by up to ten years in prison. The second is typically charged as a Class A misdemeanor, though it can be elevated to a felony if the intent was to trigger a response from emergency personnel.
The law covers a broader range of conduct than most people expect. Activity that may qualify as online impersonation under Texas law includes:
The statute applies across platforms, from social media and messaging apps to websites and email.
Yes. Intent is a required element of the offense under § 33.07. The prosecution must show that the person who used another individual’s identity did so with the specific intent to harm, defraud, intimidate, or threaten someone.
Without that intent, the conduct may not meet the legal threshold for a criminal charge. However, the intent does not have to be directed at the person being impersonated. It can also be aimed at a third party who receives the fraudulent communication.
If you discover that someone is using your identity online without your permission, taking immediate action is important. Steps you should consider include:
The sooner you document what is happening, the better positioned you will be if your case moves forward.
Building a case around online impersonation depends heavily on preserving digital evidence early on if possible. Key items that can support your claim include:
Digital evidence can disappear quickly, which is why preservation should be your first priority after discovering the impersonation.
The damage caused by false impersonation goes well beyond embarrassment. Victims often experience consequences that affect multiple areas of their lives, including:
In serious cases, impersonation has been used to trigger emergency responses directed at the victim, a dangerous tactic that puts physical safety at risk. Texas law treats these situations as felonies.
Many impersonation victims spend months unsuccessfully disputing entries with credit bureaus, filing police reports, and attempting to work directly with lenders.
The dispute process alone is often not enough. However, legal intervention changes the situation. When an experienced attorney files a federal claim, credit bureaus and institutional defendants face real financial consequences for their failure to act.
Your chances of a successful outcome are much higher when an experienced Texas false impersonation attorney represents you.
If someone has used your identity to commit fraud, open accounts in your name, or impersonate you in ways that have caused you financial or reputational harm, we want to help you.
Our Texas attorneys will review your situation at no charge, explain all of your legal options, and give you an honest assessment of whether your case is worth pursuing. No office visit is required, and we respond within 24 hours.
Call 1-844-SHARMIN or contact us online. There are no fees unless we win.
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