So you've discovered that you're a victim of identity theft, and you need to file a criminal complaint with law enforcement. Having a clear understanding of what your expectations should be in dealing with law enforcement, and what their role is and should be in mitigating the damage to your identity will give you the best chance of successfully cleaning up your good name.
A majority of identity theft cases never make it to court. If they do, you'll want to arrive armed with the knowledge of what your rights are and what tools the law allows you to use to rectify your identity theft issue. Keep in mind, as you read this information, that each case is unique. What one victim experiences may not be your experience, even within the same jurisdiction and court. This general information is not meant to take the place of legal advice from an attorney, or advice from a DA victim assistance counselor. However, it might help you understand the complexities of the judicial process.
Last month, State Attorney General Kamala Harris announced the creation of a new law enforcement unit to address the growing problems associated with identity theft and cybercrime. According to the F.T.C., California has the most identity theft complaints of any state (over a million complaints annually), and the third highest number per-capita. Known as the California e-Crime Unit, this new law enforcement group will include a group of 20 investigators and prosecutors whose sole responsibility will be to prosecute cybercrime.