Add Comments Legal Texas Identity Theft Forms For Free

Your name, address and date of birth provide enough information to create another 'you'. An identity thief can use a number of methods to find out your personal information and will then use it to open bank accounts, take out credit cards and apply for state benefits in your name.

Give the police as much information on the theft as possible. One way to do this is to provide copies of your credit reports showing the items related to identity theft. Black out other items not related to identity theft. Give the police any new evidence you collect to add to your report.

Types of Identity Theft The victim usually doesn't realize their identity is being used until they receive a court summons or employers uncover the infraction on their background check. Even once it's discovered, criminal identity theft is often hard and complicated to prove.

Like many states, Texas has developed identity theft laws that punish a number of activities that involve the fraudulent use of another's identity. Penalties are severe and can include a significant amount of prison time and large fines.

Burden of Proof in Being Convicted for Identity Theft In ance to Penal Code 530.5 PC, the prosecutor must show proof that: The other person's information was willfully obtained by the defendant. The defendant knowingly, and willingly used the other person's information unlawfully.

Penalties for Identity Theft in Texas Conviction for unauthorized acquisition or transfer of certain financial information can lead to a maximum of up to one year in jail in Texas. The courts will sometimes consider restitution in these cases as well. The offender will have to make payments to the victim of the crime.

In general, it is considered a felony offense if you take any item valued at over $2,500. Any item between $2,500 and $30,000 is a state jail felony, with prison time lasting 180 days to two years. Felony theft is charged to those who take items valued between $30,000 and $150,000.

From a criminal defense standpoint, facing federal identity theft charges is serious. These cases carry severe penalties, including prison time.

Part One – the ID Theft Affidavit – is where you report general information about yourself and the theft. Part Two – the Fraudulent Account Statement – is where you describe the fraudulent account(s) opened in your name.