Ohio Theft Charges

State:
Ohio
Control #:
OH-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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FAQ

In order to commit theft under this law, a person must: With the purpose to deprive the owner of property or services; Knowingly obtain or exert control over either the property or services in any of the following ways: Without the consent of the owner; -or- Deception; -or- Threat; -or- Intimidation.

In Ohio, theft is a felony if the value of the property stolen is more than $1,000. Felony theft can be in the first, second, third, fourth, or fifth degree.

Penalties for Theft Offenses in Ohio 1st Degree Misdemeanor ? 6 month jail term and a $1000 fine. 5th Degree Felony ? 6 ? 12 month prison term and a $2500 fine. 4th Degree Felony ? 6 ? 18 prison term and a $5000 fine. 3rd Degree Felony ? 9 months ? 5 year prison term and a $10,000 fine.

In Ohio, theft is a first-degree misdemeanor when the stolen property is valued at less than $1000. Since property stolen in retail theft is generally worth less than $1000, the majority of shoplifting charges are misdemeanors. For misdemeanor or petty theft charges, you may face: Up to six months in jail.

In Ohio, theft is a first-degree misdemeanor when the stolen property is valued at less than $1000.

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Ohio Theft Charges