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Flores-Figueroa v. United States, 556 U.S. 646 (2009), was a decision by the Supreme Court of the United States, holding that the law enhancing the sentence for identity theft requires proof that an individual knew that the identity card or number he had used belonged to another, actual person. [1]
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.
A Fresno woman who was arrested with thousands of pieces of stolen mail in her apartment and was indicted in October 2021 on 10 counts related to bank fraud and identity theft pleaded guilty on ...
United States of America v. Clark (U.S vs. Clark, 11-2270) (United States Court of Appeals, Eighth Circuit 2012) is the name of a lawsuit against Jason Elliott Clark by the U.S. government based on identity theft, bank fraud and conspiracy.
Court documents do not explain how police linked Woods or the bank accounts to that name. Police in Los Angeles confirmed to The Associated Press that Woods was arrested but declined to comment ...
United States courts of appeals may also make such decisions, particularly if the Supreme Court chooses not to review the case. Although many cases from state supreme courts are significant in developing the law of that state, only a few are so revolutionary that they announce standards that many other state courts then choose to follow.
However, it is failing to meet these obligations, leaving easy paths for identity theft open. The IRS is legally required to inform parents if their child's identity is being used to commit tax fraud.
Identity fraud is the use by one person of another person's personal information, without authorization, to commit a crime or to deceive or defraud that other person or a third person. Most identity fraud is committed in the context of financial advantages, such as accessing a victim's credit card, bank accounts, or loan accounts.