Just in Case You Were Wondering; Here is the Identity Punishment Theft List

Published: 05th August 2009
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So you are probably wondering what the rules behind identity theft punishment are. There have been many laws that have been passed on identity punishment theft. In 2004, Bush passed a bill that made it tougher on criminals.



With identity theft being one of the fastest crimes in America, a tougher law was needed because the prosecution rates are extremely low. It is around 1-3%. The crime can happen so fast and the criminals can be across the ocean in Nigeria somewhere. Here is a list of just a few of the sentences for identity punishment theft. Don't forget to visit my blog when you are finished.



By the way, in general, a theft sentence is categorized as either a misdemeanor or felony. The theft sentencing will depend on a number of factors. It depends on if it's the defendant's first offense, the jurisdiction, the amount of the stolen goods and so on. All theft sentencing will go on a criminal's permanent record.



A few facts on identity punishment theft:



1.) The most basic punishment is paying back the victim for all losses incurred. Not only will the defendant have to compensate for the amount of the stolen property, but the have to pay any additional costs and attorney fees. On average it takes nearly 175 hours to recover one's identity. It will also cost $808 out-of-pocket to get your good name restored. That's why it is good to have id theft insurance. You can get this for as little as 2 or 3 bucks a month with your home insurance policy.

2.) If it's an aggravated identity theft case, then the theft sentence will be 2 years with no probation. Aggravated identity theft is when a criminal uses the stolen identity to commit a crime. This will include theft crimes like mail fraud, acts of terrorism, or immigration fraud.

3.) If a criminal uses the stolen identity in anything terrorist-related the criminal will automatically get an additional 5 years. The maximum they could receive in the theft sentence is 25 years. This identity punishment theft applies domestically and internationally.

4.) If it is a phishing scam used in an email theft, then you will get a 2 year theft sentence. Phishing is when a criminal sends you an email saying they want you to update one of your accounts. The criminal will then use your information for his own purposes.

5.) If you are an employee and you steal a customer's identity you can face additional penalties in your identity punishment theft.

6.) If it's a serious crime, the fines can range from $50,000 and 5 years in prison to $100,000 and a minimum of 10 years in prison.



Usually in a theft sentence, your punishment will depend on the amount of the stolen goods. For example in Arizona if the amount you stole is less than $250, then it is a misdemeanor. With identity punishment theft, you can receive additional penalties for any theft crimes that you commit. Be sure to check the local and state government laws.





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