I've been falsely accused of committing identity theft!! I live in Westchester county in NY. 7 years ago my sister moved in with me and opened an account with our electric company in her name. (She moved out a few years later then back in about 6 months ago.) I have been paying the bill every month since the account was created. Just a few months ago, she brought a copy of the most recent bill to her child's school as proof of address to register him for the new year. Over the next few weeks, we had multiple disputes and she eventually moved out. I have just been notified by the electric company that she told them i stole her identity and opened the account without her knowledge. God only knows what else she is accusing me of. The electric company has put an alert on the account and is starting an investigation...the information they were willing to give me was very limited. I can only assume that the truth will come out t but would like to take steps to make sure this happens.....what should i do, and, what will happen to her when it is revealed that she opened the account herself then tried to frame me?
Estate Planning Attorney
Hopefully the electric company will be reasonable. Hopefully, also, the original account application from 7 years ago has her signature. Hard to prove identity theft if she signed the account. When she moved out she should have taken the account our of her name. You should want the account to be in your name because if there were issues on the account in her name the electric company would not readily talk to you. You should just prove your residence with some other mechanism such as lease / rental / mortgage agreement. The alert is just their internal way of telling other operators ther eis an issue on the account. The electric company is in no way a criminal investigation.
Up to you whether you want to call various investigation organizations such as the attorney general's office, the FBI, local police and ask questions such as "Hey, are you looking for me for any reason such as, just hypothetcially you understand, identity theft?" Personally I wouldn't do it.
Other than transfer the electric account into your own name I wouldn't do anything. What will happen to her? Probably nothing, except she has broken her trust with you, the electric company, the school, possible her child.
If you do not suffer any actual damage then I would just leave this alone.
Lawsuit / Dispute Attorney
"And the old saying is, even when a lawyer represents himself he has a fool for a client." Lopez v. Johnson, 175 F.3d 1120, 1122 (9th Cir. 1999); Abraham Linoln is supposed to have said during his career as an Illinois lawyer "if a laywer defends himself he has a fool for a client."
You can miss defenses and say the wrong things if you are not represented by an advocate as your attorney.
Still, it is not recommended to try and defend yourself.
Check with a lawyer in your locale to discuss more of the details.
Good luck to you.
NOTE: This answer is made available by the out-of-state lawyer for educational purposes only. By using or participating in this site you understand that there is no attorney client privilege between you and the attorney responding. This site should not be used as a substitute for competent legal advice from a licensed professional attorney that practices in the subject practice discipline and with whom you have an attorney client relationship along with all the privileges that relationship provides. The law changes frequently and varies from jurisdiction to jurisdiction. The information and materials provided are general in nature, and may not apply to a specific factual or legal circumstance described in the question.