Identity Theft in New York: What the Court Data Shows

According to 7,610 DCJS pretrial release records from 2019–2024, Identity Theft cases across 40 New York counties have an average dismissal rate of 34.8% and an average conviction rate of 65.0%.

Identity theft charges in New York address the unauthorized use of another person's personal identifying information. This page examines what DCJS pretrial release records (2019-2024) reveal about identity theft case outcomes across the state.

What Our Data Shows About Identity Theft Outcomes

Based on our analysis of identity theft cases across New York courts (DCJS pretrial release records, 2019-2024):

• Identity theft pretrial release patterns reflect the felony-level severity of most charges
• Charge reduction rates vary by county for identity theft offenses
• The data captures how identity theft cases are processed differently across jurisdictions

View identity theft statistics across all New York counties

Variation Across New York

Identity theft outcomes differ across New York's counties. The data shows county-level variation in pretrial release rates and charge reduction patterns. Urban counties may see higher volumes of identity theft cases and potentially different processing approaches compared to rural jurisdictions.

Pretrial Release Patterns

Identity theft charges in New York range from misdemeanors to felonies. Our data tracks how pretrial release decisions for identity theft cases vary by charge severity and county, capturing the interplay between bail reform provisions and the specific nature of these charges.

Understanding the Statistics

When reviewing identity theft data, keep in mind:

• Statistics reflect aggregate patterns from DCJS pretrial release records — individual outcomes depend on the specific facts of each case
• County-level differences may reflect local practices, caseload volumes, and available programs
• Data covers 2019-2024, a period that includes bail reform and its subsequent amendments

Next Steps

For information about identity theft laws and potential penalties, consult a licensed New York attorney or visit the New York Penal Law. To explore the data, view our identity theft statistics by county.