KRS 514.120: Theft of Identity in Kentucky

What Is KRS 514.120?

KRS 514.120 is Kentucky’s identity theft statute. As identity theft has grown, so has prosecution under this law. People in Lexington and Louisville face these charges in cases ranging from stolen credit cards to elaborate fraud schemes.

What the Statute Prohibits

A person commits theft of identity when they knowingly possess or use the identifying information of another person without consent, with intent to:

Represent themselves as that person
Obtain credit, money, goods, services, or other benefits
Avoid prosecution or detection

What Counts as “Identifying Information”

Name and date of birth
Social Security number
Driver’s license number
Bank account numbers
Credit card numbers
Passwords and PINs
Biometric data

Penalties Under KRS 514.120

Class D felony: 1 to 5 years in prison
If a victim suffers harm: Class C felony — 5 to 10 years
Restitution often ordered

Defenses to KRS 514.120

Authorized use of the information
Lack of intent to defraud
Mistaken identity
Lack of knowing possession

Federal Charges Possible

Larger identity theft cases can attract federal prosecution. Federal sentences are typically more severe.

Clark + Harris Defends Identity Theft Cases

Call 859-474-0001 — 24/7.

Frequently Asked Questions

How soon should I contact Clark + Harris after being charged in Kentucky?

As soon as possible. Early representation protects your rights during questioning, preserves evidence, and often leads to better outcomes. Call 859-474-0001 — we respond promptly to new inquiries.

Does Clark + Harris represent clients throughout Kentucky?

Yes. We represent clients in all 120 Kentucky counties, both state District and Circuit courts, and federal courts in the Eastern and Western Districts of Kentucky.

What happens during a free consultation with Clark + Harris?

We review the specific charges and evidence, discuss available defenses, explain the likely process in the relevant court, and give you a clear roadmap of next steps — at no cost to you.

Related Resources

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