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18 U.S.C. § 1028A, the federal aggravated identity theft statute, states: Whoever, during and in relation to any felony violation enumerated [elsewhere in the statute], knowingly transfers, possesses, or uses, without lawful authority, a means of identification of another person, shall, in addition to the punishment provided for such felony, be sentenced to a term of imprisonment of 2 years.
The Identity Theft Resource Center said there were 662 data breaches in the United States in 2010, almost a 33% increase from the previous year. [19] Between January, 2015 and September, 2017, the Identity Theft Resource Center estimates that there were 7,920 breaches affecting more than one billion records that could lead to identity theft. [18]
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He then faxed police a series of fraudulently acquired identification documents, court records show. Police arrested Woods and charged him with identity theft and false impersonation.
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A federal judge on Wednesday delayed George Santos' sentencing on fraud and identity theft charges, after the disgraced former U.S. congressman requested time to continue his "Pants on Fire ...
The term identity theft was coined in 1964. [1] Since that time, the definition of identity theft has been legally defined throughout both the U.K. and the U.S. as the theft of personally identifiable information. Identity theft deliberately uses someone else's identity as a method to gain financial advantages or obtain credit and other benefits.
Lori Erica Kennedy Ruff (born Kimberly Maria McLean, October 16, 1968 – December 24, 2010) was an American identity thief who committed suicide in the driveway of her former in-laws' home in Longview, Texas on December 24, 2010. Following Ruff's death, her ex-husband and in-laws discovered through documents found in a lock box in her closet ...
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related to: identity theft charges in georgia court docket information page lookup freecourtrec.com has been visited by 100K+ users in the past month
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