Colorado Fraud and Related Activity in Connection with Identification Documents, Authentication Features, and Information
Colorado Fraud and Related Activity in Connection with Access Devices
Colorado 8.80 Fraud in Connection With Identification Documents-Possession (18 U.S.C. Sec. 1028(a)(6)).
Colorado 8.82 Fraud in Connection With Identification Documents-Trafficking (18 U.S.C. Sec. 1028(a)(8))
Louisiana 5.72 DAMAGES: PUNITIVE
Maine 5.72 DAMAGES: PUNITIVE
Maryland 5.72 DAMAGES: PUNITIVE
Massachusetts 5.72 DAMAGES: PUNITIVE
Michigan 5.72 DAMAGES: PUNITIVE