Make Fillable Legal Missouri Identity Theft Forms For Free

Identity theft that results in the misappropriation of funds, goods, services, credit or other property that has a value of between $500 and $5,000 is a class C felony, which carries a minimum prison sentence of three years and a fine of up to $10,000 or twice the amount of the offender's financial gain.

Overview of Missouri Identity Theft Laws An offense that does not result in appropriation of credit or property is charged as a class B misdemeanor, while an offense resulting in losses of $50,000 or more is a class A felony.

Class C Felony in Missouri Class C felonies in Missouri include: Involuntary manslaughter in the 1st degree. Child molestation in the 3rd degree. Identity theft that exceeds $25,000 and does not exceed $75,000 in value. Domestic assault in the 1st degree that doesn't involve serious physical injury.

Missouri law has two different classifications of felony theft. If the value of the property or services is valued between $750 and $25,000, it is considered class D felony stealing. If the value of the property or services is valued at more than $25,000, it is considered Class C felony theft.

Filing Form 14039, Identity Theft Affidavit It can be completed online, printed and attached to a paper tax return for mailing to the IRS. Or taxpayers may complete the form online at the Federal Trade Commission and the FTC will electronically transfer the Form 14039 ? but not the tax return ? to the IRS.

570.223. 1. A person commits the crime of identity theft if he or she knowingly and with the intent to deceive or defraud obtains, possesses, transfers, uses, or attempts to obtain, transfer or use, one or more means of identification not lawfully issued for his or her use.