Criminal Impersonation Charges in Arizona
Workers at a Tuscon restaurant were sentenced to time served in jail time for criminal impersonation. They are also in the process of being deported for using fraudulent social security cards to secure their employment.
There were at least 11 employees at the Panda Express that were using social security cards not associated with their legal names and identities, according to the Arizona Department of Public Safety.
Criminal impersonation can be a felony class 6 misdemeanor class 1 charge under Arizona law ARS 13-2006 Chapter 72 431R.
Criminal impersonation, identity theft, aggravated taking the identity of another, and related charges can be very complicated under Arizona criminal law. If you are charged with a criminal fraud, or related offense in Arizona, please contact our defense attorneys for a free consultation. We’ll be happy to discuss your case with you, and work through possible legal defenses and options to fight the charges and avoid the most serious outcomes.
[...] noted previously, identity theft and criminal impersonation are frequently charged against undocumented immigrants who are using fraudulent identities to be [...]