Identity theft is governed by federal and state criminal statutes. State laws vary, but typically define the crime to include an intent to use another's identity to commit, aid, or abet any unlawful activity. A person commits the crime of identity theft if, without the authorization, consent, or permission of the victim, and with the intent to defraud for his or her own benefit or the benefit of a third person, he or she does any of the following:
1. Obtains, records, or accesses identifying information that would assist in accessing financial resources, obtaining identification documents, or obtaining benefits of the victim.
2. Obtains goods or services through the use of identifying information of the victim.
3. Obtains identification documents in the victim's name.
Identity theft statutes vary by state and usually do not include use of false identification by a minor to obtain liquor, tobacco, or entrance to adult business establishments. The types of information protected from misuse by identity theft statutes includes, among others:
-Name
-Date of birth
-Social Security number
-Driver's license number
-Financial services account numbers, including checking and savings accounts
-Credit or debit card numbers
-Personal identification numbers (PIN)
-Electronic identification codes
-Automated or electronic signatures
-Biometric data
-Fingerprints
-Passwords
-Parent's legal surname prior to marriage
Alabama Sworn Statement of Identity Theft
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US-02725BG
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FAQ
In Alabama Theft First Degree is a Class B felony; the potential punishment is from 2-20 years in prison when the alleged value is over $2,500 dollars.
Once identity thieves have your personal information, they can drain your bank account, run up charges on your credit cards, open new utility accounts, or get medical treatment on your health insurance.
Respond immediately to any notice received from the Alabama Department of Revenue; follow the notice instructions or call the number provided. If you have not received a notice, contact our Compliance Unit at 334-353-9770. Complete Form INV ID1 - Identity Theft Affidavit and mail to the address on the form.
I am a victim of identity theft. I recently learned that my personal information was used to open an account at your company. I did not open or authorize this account, and I therefore request that it be closed immediately.
Alabama Criminal Penalties A Class B felony, identity theft can fetch a maximum fine of $30,000 as well as between 2 and 20 years of imprisonment.
What signs should I look out for? You have lost or have important documents stolen, such as your passport or driving licence. Mail from your bank or utility provider doesn't arrive. Items that you don't recognise appear on your bank or credit card statement.
Identity theft and obstructing justice using a false identity are Class C felony offenses in Alabama. This could mean no less than one year and one day in a state prison or up to 10 years in a state prison. Additionally, a person could be forced to pay up to $15,000 in fines.
In most cases, taxpayers do not need to complete this form. Only victims of tax-related identity theft should submit the Form 14039, and only if they haven't received certain letters from the IRS.