California Not Charging For Theft

State:
California
Control #:
CA-P013-PKG
Format:
Word; 
Rich Text; 
PDF
Instant download

Description

This package contains the forms that are necessary for identity theft victims to effectively deal with creditors and government agencies after their identification is lost or stolen. This package is designed to clear your name, and reduce your time and expense in dealing with identity thieves. The forms in this package are essential to assist in remedying and protecting your credit, financial assets, and job opportunities, as well as preventing misuse of benefits, false arrests, and other fraudulent uses of your identification. The documents in this package include the following:


1) Federal Trade Commission Affidavit Regarding Identity Theft;


2) Letter to Credit Reporting Company or Bureau Regarding Identity Theft;


3) Letter to Creditors Notifying Them of Identity Theft;


4) Letter to Creditors Notifying Them of Identity Theft for New Accounts;


5) Letter Notifying Law Enforcement of Identity Theft;


6) Letter Notifying Postal Authorities of Identity Theft;


7) Letter Notifying Social Security Administration of Identity Theft;


8) Letter Notifying Other Entities of Identity Theft;


9) Identity Theft Contact Table;


10) Identity Theft Checklist;


11) Identity Theft Protection Guide;


12) Letter of Request for Credit Report; and


13) Letter to Report False Submission of Information.


Purchase this package and save up to 40% over purchasing the forms separately!


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  • Preview California Identity Theft Recovery Package
  • Preview California Identity Theft Recovery Package
  • Preview California Identity Theft Recovery Package
  • Preview California Identity Theft Recovery Package

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FAQ

California's statute criminalizing Grand Theft (CPC §487) applies, broadly, whenever property is taken with value exceeding $950. The crime also applies to automobile theft and the theft or firearms. Grand Theft does not require the use of fear or force. You must, however, move the property and keep it for some period.

How long does shoplifting stay on your record in California? Items that were shoplifted below $950 is a misdemeanor in California but a second offense can be a felony. If you are convicted of a shoplifting charge in California, the conviction remains on your record forever unless you get it dismissed or expunged.

Penal Code 488 is the California statute that defines petty theft, making it a criminal act to steal $950 or less of property or services. A violation of this statute is a misdemeanor punishable with a maximum fine of $1,000 and up to six months in county jail.

Depending on the prosecutor, this crime can either be charged as a misdemeanor or a felony. Of course, the total value of the theft will also impact the level of the charge, since those amounts closer to the $950 limit usually result in basic misdemeanor charges.

If someone is accused of stealing or attempting to steal items valued at more than $950, then that individual can be charged with Penal Code 487 PC grand theft. Grand theft can be charged as a felony that carries up to three years in state prison.

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California Not Charging For Theft