![]() In short, it occurs when you use another person's identifying information, Social Security number, without your permission to commit fraud.Ĭongress passed the Identity Theft and Assumption Deterrence Act to deal with this issue. This type of federal crime has increased substantially and the government is well aware of this theft epidemic and is aggressively pursuing prosecution. In simple language, this type of federal crime involves stealing another person's information in order to commit an offense to obtain goods or services. In federal identity theft cases, the feds will normally start an investigation in situations where someone is taking substantial dollar amounts or were using numerous identifications to commit the crime. The United States Attorney's Office's Criminal Resource Manual, available online, identifies several categories of behavior which constitute violations of §1028. § 1028 contains the federal prohibition on the possession, use, production, and transfer of false identification documents and authentication features. § 1028 – Fraudulent activity involving identification documents and authentication featuresġ8 U.S.C. ![]() ![]() ![]() Federal Fake Identification Defense Lawyer 18 U.S.C. ![]()
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