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Sworn Statement of Identity Theft

Louisiana Sworn Statement of Identity Theft

Name: Louisiana Sworn Statement of Identity Theft
Brand: US Legal Forms
Rating: 4.86 (206 reviews)

Category:

Criminal - Identity Theft

State:

Multi-State

Control #:

US-02725BG

Format:

Instant download

Description

Identity theft is governed by federal and state criminal statutes. State laws vary, but typically define the crime to include an intent to use another's identity to commit, aid, or abet any unlawful activity. A person commits the crime of identity theft if, without the authorization, consent, or permission of the victim, and with the intent to defraud for his or her own benefit or the benefit of a third person, he or she does any of the following: 1. Obtains, records, or accesses identifying information that would assist in accessing financial resources, obtaining identification documents, or obtaining benefits of the victim. 2. Obtains goods or services through the use of identifying information of the victim. 3. Obtains identification documents in the victim's name. Identity theft statutes vary by state and usually do not include use of false identification by a minor to obtain liquor, tobacco, or entrance to adult business establishments. The types of information protected from misuse by identity theft statutes includes, among others: -Name -Date of birth -Social Security number -Driver's license number -Financial services account numbers, including checking and savings accounts -Credit or debit card numbers -Personal identification numbers (PIN) -Electronic identification codes -Automated or electronic signatures -Biometric data -Fingerprints -Passwords -Parent's legal surname prior to marriage

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A copy of your FTC Identity Theft Report. A government-issued ID with a photo. Proof of your address (mortgage statement, rental agreement, or utilities bill) Any other proof you have of the theft?bills, Internal Revenue Service (IRS) notices, etc.

The penalties for violating federal identity theft laws can include up to 15 years in jail, with the possibility of heavy fines. If a victim of identity theft suffered some financial loss, the courts may require a defendant to pay the costs of restitution to the victim.

Identity theft crimes carry severe penalties upon conviction. For example, a misdemeanor conviction can have a term of up to one year. In contrast, a felony conviction can result in a sentence of several years up to a maximum of ten years.

Identity theft is a serious crime. It occurs when your personal information is stolen and used without your knowledge to commit fraud or other crimes. Identity theft can cost you time and money. It can destroy your credit and ruin your good name.

To complete the FTC's Identity Theft Affidavit, you need to provide personal data including your Social Security number, address and contact information. You also will need to provide your driver's license number or information from another government-issued ID.

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.

(1)(a) Whoever commits the crime of identity theft when credit, money, goods, services, or any thing else of value is obtained, possessed, or transferred, which amounts to a value of one thousand dollars or more, shall be imprisoned, with or without hard labor, for not more than ten years, or may be fined not more than ...

I am a victim of identity theft, and I did not make [this/these] charge(s). I request that you remove the fraudulent charge(s) and any related finance charge and other charges from my account, send me an updated and accurate statement, and close the account (if applicable).

Six months to a year in prison is the punishment for thefts under $300. The penalty is increased to a full year in jail if the victim is a minor or a senior. Anyone who steals between $300 and $500 receives a three-year sentence. The maximum punishment for stealing between $500 and $1,000 is five years.

Identity theft happens when someone takes your name and personal information (like your social security number) and uses it without your permission to do things like open new accounts, use your existing accounts, or obtain medical services.

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Fill out the Louisiana Identity Theft Affidavit, Form R-2000 and submit it to the Criminal Investigations Division as instructed on the form. · Get the Identity ... Please submit this completed form and a photocopy of at least one of the following documents to verify your identity. (Check the box next to the document you ...Use Screen Louisiana Identity Theft Declaration to complete Form R-2000. A separate unit of the screen may be completed for each spouse if necessary. File ... Complete and submit a Form 14039 Identity Theft Affidavit with the Department of the Treasury, Internal Revenue Service (found online here: https://www.irs ... Apr 17, 2023 — Contact the creditor for the unauthorized account and report the fraud. Give them a copy of the police report and ID Theft Affidavit;; You can ... Filling out an Affidavit of Identity involves providing accurate information about the affiant (the person making the affidavit) and their identity. The exact ... If you create an account, we'll walk you through each recovery step, update your plan as needed, track your progress, and pre-fill forms and letters for you. Support Documents. Include a copy of these documents with your letter: Driver's License; Police Report; ID Theft Affidavit. Instructions for using sample ... The site provides step-by-step advice and helpful resources like easy-to-print checklists and sample letters. To report fraud, scams, or bad business practices, ... You get a letter from the IRS inquiring about a suspicious tax return that you did not file. You can't e-file your tax return because of a duplicate Social ...

Louisiana Sworn Statement of Identity Theft

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