{"id":371554,"date":"2016-03-31T21:34:22","date_gmt":"2016-04-01T02:34:22","guid":{"rendered":"https:\/\/content.findlaw-admin.com\/ability-law\/state\/arizona-law\/arizona-identity-theft-laws.html"},"modified":"2026-07-21T16:20:08","modified_gmt":"2026-07-21T21:20:08","slug":"arizona-identity-theft-laws","status":"publish","type":"page","link":"https:\/\/www.findlaw.com\/state\/arizona-law\/arizona-identity-theft-laws.html","title":{"rendered":"Arizona Identity Theft Laws"},"content":{"rendered":"\n
\n

Arizona Identity Theft Laws<\/h1>\n\n
\n
\n By Lyle Therese A. Hilotin-Lee, J.D.<\/a> | Legally reviewed by Catherine Hodder, Esq.<\/a>\n | Last updated\n
\n \n <\/i>\n Legally Reviewed\n <\/summary>\n\n
\n

This article has been written and reviewed for legal accuracy, clarity, and style by FindLaw\u2019s team of legal writers and attorneys<\/a> and in accordance with our editorial standards<\/a>.<\/em><\/p>\n\n <\/div>\n <\/details>\n\n

\n \n <\/i>\n Fact-Checked\n <\/summary>\n\n
\n

The last updated date refers to the last time this article was reviewed by FindLaw or one of our contributing authors<\/a>. We make every effort to keep our articles updated. For information regarding a specific legal issue affecting you, please contact an attorney in your area<\/a>.<\/em><\/p>\n\n <\/div>\n <\/details>\n<\/section>\n\n\n

\n
\n
\n

Key Takeaways<\/h2>\n

Arizona<\/span> identity theft<\/span> is a Class 4<\/span> felony when someone knowingly uses another individual\u2019s personal identifying information, such as Social Security numbers<\/span> or financial data, without consent for an unlawful purpose<\/span>. The law requires both knowledge and intent. Penalties increase significantly for aggravated offenses involving multiple victims.<\/p>\n\n <\/div>\n <\/div>\n<\/div>\n\n\n

If you’re facing identity theft<\/span> charges in Arizona<\/span>, understanding what constitutes identity theft<\/span> and your defense options is essential. Arizona<\/span> classifies identity theft<\/span> as a Class 4<\/span> felony. However, outcomes vary widely based on your criminal history and other circumstances.<\/p>\n

Being charged with identity theft<\/span> can feel overwhelming as you consider the potential penalties and wonder about the best\u00a0possible defense<\/span>\u00a0for your case. If you are facing an\u00a0identity theft<\/span> charge, consider seeking legal advice<\/span> from a criminal <\/span>defense<\/span> attorney<\/span><\/a>. They can help evaluate the specific facts surrounding your case and identify potential defenses.<\/p>\n

What Constitutes Identity Theft<\/span> in Arizona<\/span>?<\/h2>\n

Under the Arizona<\/span> Revised Statutes<\/span><\/a> (ARS 13<\/span>), to establish identity theft<\/span>, prosecutors must prove four specific elements beyond a reasonable doubt. Understanding these elements is crucial because your defense could focus on challenging one or more of them.<\/p>\n

Prosecutors must establish that you:<\/p>\n