Aggravated Identity Theft 18 U.S.C. Sec. 1028A(a)(1) is a federal law that makes it a crime to knowingly transfer, possess, or use, without lawful authority, a means of identification of another person during or in relation to the commission of a felony. This type of identity theft is considered to be "aggravated" because it involves the use of another person's identity in the commission of a serious crime. Aggravated Identity Theft 18 U.S.C. Sec. 1028A(a)(1) is punishable by a fine, imprisonment, or both, and can result in a sentencing enhancement for the underlying felony. The types of Aggravated Identity Theft 18 U.S.C. Sec. 1028A(a)(1) are: 1. Identity Theft in Connection with a Felony: Using another person's identity to commit or attempt to commit a federal, state, or local felony. 2. Identity Theft in Connection with a Federal Offense: Using another person's identity to commit or attempt to commit a federal offense. 3. Identity Theft in Connection with Immigration Fraud: Using another person's identity to commit or attempt to commit immigration fraud. 4. Identity Theft in Connection with Terrorism: Using another person's identity to commit or attempt to commit an act of terrorism.
Aggravated Identity Theft 18 U.S.C. Sec. 1028A(a)(1)
Description
How to fill out Aggravated Identity Theft 18 U.S.C. Sec. 1028A(a)(1)?
US Legal Forms is the most easy and affordable way to locate appropriate legal templates. It’s the most extensive web-based library of business and personal legal paperwork drafted and checked by lawyers. Here, you can find printable and fillable blanks that comply with federal and local laws - just like your Aggravated Identity Theft 18 U.S.C. Sec. 1028A(a)(1).
Getting your template requires only a few simple steps. Users that already have an account with a valid subscription only need to log in to the website and download the document on their device. Afterwards, they can find it in their profile in the My Forms tab.
And here’s how you can get a properly drafted Aggravated Identity Theft 18 U.S.C. Sec. 1028A(a)(1) if you are using US Legal Forms for the first time:
- Read the form description or preview the document to guarantee you’ve found the one meeting your needs, or find another one using the search tab above.
- Click Buy now when you’re sure of its compatibility with all the requirements, and select the subscription plan you like most.
- Create an account with our service, sign in, and pay for your subscription using PayPal or you credit card.
- Choose the preferred file format for your Aggravated Identity Theft 18 U.S.C. Sec. 1028A(a)(1) and save it on your device with the appropriate button.
Once you save a template, you can reaccess it whenever you want - simply find it in your profile, re-download it for printing and manual completion or upload it to an online editor to fill it out and sign more effectively.
Benefit from US Legal Forms, your reputable assistant in obtaining the required formal documentation. Give it a try!
Form popularity
FAQ
Aggravated identity theft is different than identity theft because aggravated identity theft involves stealing another person's identity and then committing a crime.
Simply stated, aggravated identity theft occurs when someone knowingly transfers, possesses, or uses without permission, identification of another person, and then uses that identification during and/or in relation to the act of a particular felony violation.
Producing without lawful authority an identification document or a false identification document (18 U.S.C. § 1028(a)(1)); Transferring an identification document or a false identification document knowing that such document was stolen or produced without lawful authority (18 U.S.C.
18 USC 1028A provides that aggravated identity theft occurs when a person commits a crime and also ?knowingly transfers, possesses, or uses, without lawful authority, a means of identification of another person.?
The law says a defendant is guilty of aggravated identity theft when he "knowingly transfers, possesses, or uses, without lawful authority, a means of identification of another person?during and in relation to" one of many predicate offenses, including health care fraud.
Theft or embezzlement by a bank officer or bank employee. Falsely impersonating a U.S. citizen. False statements made during the acquisition of a firearm. Bank Fraud, Wire Fraud, Mail Fraud.