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Identity Theft Is Investigated By The Department Of Justice


                                                                               



Identity Theft Is Investigated By The Department Of Justice

The Department of Justice prosecutes cases of identity theft and credit fraud under a variety of federal statutes. In the fall of 1998, for example, Congress passed the Identity Theft and Assumption Deterrence Act.

This legislation created a new offense of identity theft, which prohibits knowingly transfer[ring] or us[ing], without lawful authority, a means of identification of another person with the intent to commit, or To Aid or Abet, any unlawful activity that constitutes a violation of Federal law, or that constitutes a felony under any applicable State or local law.

This offense, in most circumstances, carries a maximum term of 15 Years Imprisonment, a fine, and criminal forfeiture of any personal property used or intended to be used to commit the offense.

Schemes to Commit Identity Theft or fraud may also involve violations of other statutes such as identification fraud, credit card fraud, computer fraud mail fraud ,wire fraud or financial institution fraud. Each of these federal offenses are felonies that carry substantial penalties & shy; in some cases, as high as 30 years' imprisonment, fines, and criminal forfeiture.

Federal prosecutors work with federal investigative agencies such as the Federal Bureau of Investigation, the United States Secret Service, and the United States Postal Inspection Service to prosecute identity theft and fraud cases.

Examples of the crime include these. A woman pleaded Guilty to Federal Charges of using a Stolen Social Security number to obtain thousands of dollars in credit and then filing for bankruptcy in the name of her victim.

A man obtained Private Bank Account Information about an insurance company's policyholders and using that information to deposit $764,000 in counterfeit checks into a bank account he established.

Two of three defendants have pleaded guilty to identity theft, bank fraud, and related charges for their roles in a scheme to open bank accounts with both real and Fake Identification Documents, deposit U.S. Treasury checks that were stolen from the mail, and withdraw funds from those accounts. A defendant has been indicted on bank fraud charges for obtaining names, addresses, and Social Security numbers from a Web site and using those data to apply for a series of car loans over the Internet.


About the Author: Jeffrey Broobin is a free-lance writer on family and finance issues; his main goal is to help people during their complicated period of life. Website: http://www.legalhelpmate.com Email: jeffreyb@legalhelper.ws

Source: www.isnare.com



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Identity Theft Scams Exposed Part II
How Identity Theft Occurs
Identity Theft A crime too personal
7 Tools to Prevent Identity Theft Fraud
Identity Theft Part 1
Identity Theft Is your business at risk
9 Sensible Steps To Prevent Identity Theft BEFORE It Happens
Identity Theft The New Technology Crime
Identity Theft
The Identity Theft Epidemic What The Experts Aren t Telling You
Identity Theft 7 Warning Signs
Identity Theft And Fraud Is Investigated by The Department Of Justice
How to Respond After Identity Theft Occurs
Identity Theft Don t blame The Internet
Are you a victim of identity theft
14 Steps You Can Take to Prevent Identity Theft
What is Identity Theft
Identity Theft Exploding Here s How you can Avoid Becoming a Victim
Identity Theft Dont Be A Victim
Identity Theft Oh No Not Them
15 Ways of reducing the risk of identity theft
Protect Your Good Name Tips to Prevent Identity Theft
New Bankruptcy Law Will Not Protect You from Identity Theft
40 Million People Hacked YOU as Identity Theft Victim
Top 10 Ways to Protect Yourself from Online Identity Theft
Easy Ways To Protect Yourself From Identity Theft
Identity Theft Sheild
Tips on Preventing Becoming the Victim of the Latest Online Identity Theft Scam Phishing
Identity Theft Recovery The Road Back
Identity Theft s Young Victims How to Protect Your Children s Identities
Identity Theft Problem Solution
Identity Theft The Perfect Victim Your Child
Identity Theft Scams Exposed
Identity Theft It Can Happen to You
Identity Theft Will It Destroy Your Business
Identity Theft OR Will The REAL Me Please Stand Up
Identity Theft One of Today s Major Issues
Identity Theft Impacting Your Taxes
Credit Cards Identity Theft Online Fraud
Identity Theft Red Flags That May Indicate You re a Victim


 
 
 
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