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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.
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 ...
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]
The 25-year-old rapper was originally charged in the Logan District Court with 46 charges related to the alleged crime. On Monday, he pleaded guilty to two counts of third-degree felony identity ...
The Graceland fraud case could be headed to trial.. Magistrate Judge Annie T. Christoff of the U.S. District Court for the Western District of Tennessee ruled Friday that a detention hearing in U ...
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]
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 ...
A variation of identity theft that has recently become more common is synthetic identity theft, in which identities are completely or partially fabricated. [15] The most common technique involves combining a real social security number with a name and birthdate other than the ones that are simply associated with the number.