Identity Theft And Fraud
What's The Department Of Justice Doing About Identity Theft And Fraud?
The Department of Justice prosecutes cases of identity theft and 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.
18 U.S.C. § 1028(a) (7). 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 (18 U.S.C. § 1028), credit card fraud (18 U.S.C. § 1029), computer fraud (18 U.S.C. § 1030), mail fraud (18 U.S.C. § 1341), wire fraud (18 U.S.C. § 1343), or financial institution fraud (18 U.S.C. § 1344). Each of these federal offenses are felonies that carry substantial penalties - 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.
Click the following link to the United States Deparment of Justice http://www.usdoj.gov/criminal/fraud/idtheft.html for more information on Identity Theft. Identity thieves rarely consider the consequences of their criminal acts and/or how jail time may affect their life or that of their family. If you are an Identity Thief, attempting to gain access to this service for the purpose of committing a criminal act, please re-consider. TVS has a security system that identifies all Applicants and their IP addresses.
