Minnesota Letter Notifying Law Enforcement of Identity Theft of Minor
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How to fill out Letter Notifying Law Enforcement Of Identity Theft Of Minor?
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FAQ
A misdemeanor theft charge is punishable by fines up to $1,000 and jail time up to 90 days. If the property is valued between $500 and $1,000, the crime becomes a gross misdemeanor with fines up to $3,000 and jail time up to one year.
If you report your identity theft to the FTC within two business days of discovering it, you will only be liable to pay $50 of any unauthorized use of your bank and credit accounts (under federal law). The longer you leave it, the more that financial liability falls on your shoulders.
Crime. A person who transfers, possesses, or uses an identity that is not the person's own, with the intent to commit, aid, or abet any unlawful activity is guilty of identity theft and may be punished as provided in subdivision 3.
Identity theft has profound consequences for its victims. They can have their bank accounts wiped out, credit histories ruined, and jobs and valuable possessions taken away. Some victims have even been arrested for crimes they did not commit.
The penalties for identity theft range from a misdemeanor to a 20-year felony. The offense level correlates with the amount of loss incurred, the number of direct victims involved, or the related offense. Loss is defined as the value obtained and the expenses incurred as a result of the crime.