Highlight In Legal Virginia Identity Theft Forms For Free

Burden of Proof in Being Convicted for Identity Theft In ance to Penal Code 530.5 PC, the prosecutor must show proof that: The other person's information was willfully obtained by the defendant. The defendant knowingly, and willingly used the other person's information unlawfully.

Penalties for Identity Theft in Virginia Identity theft is a Class 1 misdemeanor. However, if the identity theft results in financial loss of $1000 or more, identity theft is a Class 6 felony. As a misdemeanor, identity theft is punishable by up to 12 months in jail and a fine of up to $2,500.

I am a victim of identity theft. I recently learned that my personal information was used to open an account at your company. I did not open or authorize this account, and I therefore request that it be closed immediately.

Punishment for Identity Fraud in Virginia Identity fraud is a Class 1 misdemeanor with a penalty of up to 12 months in jail and a fine of up to $2,500. If the financial loss caused by the identity fraud is $500 or more, then it is a Class 6 felony punishable by up to five years in prison.

A. Any person who commits larceny of property with a value of $1,000 or more with the intent to sell or distribute such property is guilty of a felony punishable by confinement in a state correctional facility for not less than two years nor more than 20 years.

Documents Containing Personal Information Your date of birth and Social Security number are especially vulnerable. So shredding anything that contains that information is a good idea. Other information to be wary of is your full name, address, home or work telephone numbers, and driver's license number.