Ohio Revised Code For Identity Theft
Description
How to fill out Ohio Identity Theft Recovery Package?
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FAQ
1. Mail a fully completed Ohio Department of Taxation Identity Theft Affidavit (IT TA), to the address listed on the form. It is encouraged to file a report with your local police department which may also be attached with your affidavit. Please keep a copy for your records. 2.
Section 2913.02 | Theft. ... ever violates this section is guilty of theft. (2) Except as otherwise provided in this division or division (B)(3), (4), (5), (6), (7), (8), or (9) of this section, a violation of this section is misdemeanor theft, a misdemeanor of the first degree.
Fill out an identity theft complaint form with the Ohio Attorney General's Office. File a complaint with the Federal Trade Commission by calling 877-ID-THEFT.
(A) No person shall receive, retain, or dispose of property of another knowing or having reasonable cause to believe that the property has been obtained through commission of a theft offense.
(C) No person shall create, obtain, possess, or use the personal identifying information of any person with the intent to aid or abet another person in violating division (B) of this section. (D) No person, with intent to defraud, shall permit another person to use the person's own personal identifying information.