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THEFT OF IDENTITY (NJSA 2C:21-17a) - New Jersey Courts - Judiciary State Nj
Get THEFT OF IDENTITY (NJSA 2C:21-17a) - New Jersey Courts - Judiciary State Nj
E pertinent part of the statute on which the indictment is based provides that a person is guilty of theft of identity or impersonation if he or she: CHOOSE APPLICABLE SUBSECTION(S) (1) Impersonates another or assumes a false identity and does an act in such assumed character or false identity for the purpose of obtaining a benefit for himself or another or to injure or defraud another; OR (2) Pretends to be a representative of some person or organization and does an act in such pretended.
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5-1a FAQ
(N.J.S.A. 2C:21-17a) impersonated another or assumed a false identity; 2. defendant knowingly did an act in such assumed character or false identity; and 3. defendant's purpose in doing that act was to obtain a benefit for himself/herself, or to obtain a benefit for another, or to injure another, or to defraud another. Impersonation: Theft of Identity (2C:21-17a(1)) - NJ Courts NJ Courts (.gov) https://.njcourts.gov › charges › impers1 NJ Courts (.gov) https://.njcourts.gov › charges › impers1 PDF
2C:21-17), which makes it an offense to impersonate another, assume a false identity, or obtain personally identifying information pertaining to another person and use that information or assist another in using that information to obtain a benefit, services or attempt to avoid a debt or avoid prosecution for a crime ...
Section 2C:20-3 - Theft by unlawful taking or disposition. a. Movable property. A person is guilty of theft if he unlawfully takes, or exercises unlawful control over, movable property of another with purpose to deprive him thereof. New Jersey Revised Statutes Section 2C:20-3 (2023) - Theft by unlawful ... justia.com https://law.justia.com › codes › new-jersey justia.com https://law.justia.com › codes › new-jersey
(N.J.S.A. 2C:21-17a) impersonated another or assumed a false identity; 2. defendant knowingly did an act in such assumed character or false identity; and 3. defendant's purpose in doing that act was to obtain a benefit for himself/herself, or to obtain a benefit for another, or to injure another, or to defraud another. Impersonation: Theft of Identity (2C:21-17a(1)) - NJ Courts NJ Courts (.gov) https://.njcourts.gov › charges › impers1 NJ Courts (.gov) https://.njcourts.gov › charges › impers1 PDF
2C:21-17. Impersonation; Theft of identity; crime. (5) Impersonates another, assumes a false identity or makes a false or misleading statement, in the course of making an oral or written application for services, with the purpose of avoiding payment for prior services.
Section 2C:20-3 - Theft by unlawful taking or disposition. a. Movable property. A person is guilty of theft if he unlawfully takes, or exercises unlawful control over, movable property of another with purpose to deprive him thereof. New Jersey Revised Statutes Section 2C:20-3 (2023) - Theft by unlawful ... justia.com https://law.justia.com › codes › new-jersey justia.com https://law.justia.com › codes › new-jersey
Identity theft involves using found – or in many cases, stolen – pieces of someone's identifying information to impersonate that individual. Common uses of this type of impersonation are to steal the victim's money or purchase things for the impersonator using the victim's payment details.
2C:21-17. Impersonation; Theft of identity; crime. (5) Impersonates another, assumes a false identity or makes a false or misleading statement, in the course of making an oral or written application for services, with the purpose of avoiding payment for prior services.
Ranges of Penalties Level of OffensePenalty: IncarcerationPenalty: Fine Second Degree Between 5 and 10 years Up to $150,000 Third Degree Between 3 and 5 years Up to $15,000 Fourth Degree Up to 18 months Up to $10,000 Disorderly Person Offense Up to 6 months Up to $1,000 Identity Theft in New Jersey | NJ Criminal Defense njcriminaldefensellc.com https://.njcriminaldefensellc.com › identity-theft-in... njcriminaldefensellc.com https://.njcriminaldefensellc.com › identity-theft-in...
Identity theft involves using found – or in many cases, stolen – pieces of someone's identifying information to impersonate that individual. Common uses of this type of impersonation are to steal the victim's money or purchase things for the impersonator using the victim's payment details.
ID theft victims should reach out to law enforcement When you go to the police station, bring supporting documents such as: Copies of bills or collection notices. Credit reports with fraudulent charges. Bank or credit card statements.
Ranges of Penalties Level of OffensePenalty: IncarcerationPenalty: Fine Second Degree Between 5 and 10 years Up to $150,000 Third Degree Between 3 and 5 years Up to $15,000 Fourth Degree Up to 18 months Up to $10,000 Disorderly Person Offense Up to 6 months Up to $1,000 Identity Theft in New Jersey | NJ Criminal Defense njcriminaldefensellc.com https://.njcriminaldefensellc.com › identity-theft-in... njcriminaldefensellc.com https://.njcriminaldefensellc.com › identity-theft-in...
Inform your bank, building society and credit card company of any unusual transactions on your statement. Request a copy of your credit file to check for any suspicious credit applications. Report the theft of personal documents and suspicious credit applications to the police and ask for a crime reference number.
ID theft victims should reach out to law enforcement When you go to the police station, bring supporting documents such as: Copies of bills or collection notices. Credit reports with fraudulent charges. Bank or credit card statements.
a. Except as provided in subsection b. of this section, a person commits a disorderly persons offense if he falsely pretends to hold a position in the public service with purpose to induce another to submit to such pretended official authority or otherwise to act in reliance upon that pretense.
Inform your bank, building society and credit card company of any unusual transactions on your statement. Request a copy of your credit file to check for any suspicious credit applications. Report the theft of personal documents and suspicious credit applications to the police and ask for a crime reference number.
How to report identity theft. To report identity theft, contact: The Federal Trade Commission (FTC) online at IdentityTheft.gov or call 1-877-438-4338.
a. Except as provided in subsection b. of this section, a person commits a disorderly persons offense if he falsely pretends to hold a position in the public service with purpose to induce another to submit to such pretended official authority or otherwise to act in reliance upon that pretense.
Contact your local law enforcement agency (and retain a copy of any filed report). Contact your credit card companies, banks, investment companies, licensing agencies, etc., by phone and in writing to inform them of the problem. Call your nearest U.S. Postal Inspection Service office (see federal government phone list) Consumer Information - Identity Theft - NJ.gov nj.gov https://.nj.gov › dobi › division_consumers › finance nj.gov https://.nj.gov › dobi › division_consumers › finance
How to report identity theft. To report identity theft, contact: The Federal Trade Commission (FTC) online at IdentityTheft.gov or call 1-877-438-4338.
Federal Trade Commission (FTC): Contact the FTC and file a report either through the FTC website at .consumer.gov/idtheft or by telephone at 877-ID-THEFT (877-438-4338). The Federal Trade Commission serves as a clearinghouse for complaints by the victims of identity theft.
Contact your local law enforcement agency (and retain a copy of any filed report). Contact your credit card companies, banks, investment companies, licensing agencies, etc., by phone and in writing to inform them of the problem. Call your nearest U.S. Postal Inspection Service office (see federal government phone list) Consumer Information - Identity Theft - NJ.gov nj.gov https://.nj.gov › dobi › division_consumers › finance nj.gov https://.nj.gov › dobi › division_consumers › finance
Federal Trade Commission (FTC): Contact the FTC and file a report either through the FTC website at .consumer.gov/idtheft or by telephone at 877-ID-THEFT (877-438-4338). The Federal Trade Commission serves as a clearinghouse for complaints by the victims of identity theft.
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