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In Pennsylvania, the general (or default) statute of limitations is two years after a crime is committed.
Consumers can report identity theft at IdentityTheft.gov, the federal government's one-stop resource to help people report and recover from identity theft. The site provides step-by-step advice and helpful resources like easy-to-print checklists and sample letters.
This offense, in most circumstances, carries a maximum term of 15 years' imprisonment, a fine, and criminal forfeiture of any personal property used or intended to be used to commit the offense.
(a) Offense defined. --A person commits the offense of identity theft of another person if he possesses or uses, through any means, identifying information of another person without the consent of that other person to further any unlawful purpose.
Synthetic identity theft. In synthetic identity theft, ID thieves create identities using or real information, or a combination of the two. For instance, an identity thief might use a real Social Security number combined with a name that's not associated with that number.
--An action subject to section 8315 (relating to damages in actions for identity theft) must be commenced within four years of the date of the offense or four years from the date of the discovery of the identity theft by the plaintiff. Cross References. Section 5525 is referred to in section 5529 of this title. § 5526.
FTC ID Theft Affidavit The FTC provides an ID Theft Affidavit to help victims of identity theft quickly and accurately dispute new unauthorized accounts. It is especially helpful in cases where consumers are unable to file or obtain a police report. Some creditors will accept this affidavit instead of a police report.
The Pennsylvania penalties for identity theft are only slightly more relaxed. Under 18 Pa. C.S. § 4120, identity theft can be graded as a first-degree misdemeanor (five years), third-degree felony (seven years), or second-degree felony (10 years), depending on the circumstances.