District of Columbia Identity Theft Contact Table
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How to fill out Identity Theft Contact Table?
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FAQ
Identity theft laws under 18 U.S.C. § 1028 makes it a crime to misuse someone's identifying information, whether personal or financial. Personal identifying information can include social security numbers, driver's license number, credit card or bank account information, and PIN numbers obtained through the internet.
D.C. Criminal Code §22-3227.01. Identity Theft in the First Degree: A person who uses identity theft to obtain, or attempt to obtain, property or services valued at $1,000 or more commits identify theft in the first degree.
To report identity theft, contact: The Federal Trade Commission (FTC) online at IdentityTheft.gov or call 1-877-438-4338.
D.C. Criminal Code §22-3227.01. Identity Theft in the First Degree: A person who uses identity theft to obtain, or attempt to obtain, property or services valued at $1,000 or more commits identify theft in the first degree.
Felony Theft - § 22-3212 (c) ing to the DC Code, subjects arrested for Theft I or Theft II who have two (2) or more prior convictions for theft can be charged with Felony Theft regardless of the value of the property appropriated in the current case.
Theft I is a felony offense punishable by up to 10 years in jail and/or a $5,000 fine. Theft II is a misdemeanor offense with a maximum fine of $1,000 and imprisonment for no more than 180 days. D.C. Criminal Code § 22-3212. The maximum penalty for shoplifting is 90 days in jail and/or a $500 fine.
In the District of Columbia, the Financial and Cyber Crimes Unit of the Metropolitan Police Department (?MPD?) handles identity theft complaints. You should file a complaint with MPD and ask for a police report. MPD can be contacted as follows: Via telephone at 202-727-4159.
MPD Hotlines HotlineDescriptor911 Police Services Dial: 911About 911311 City Services and Police Non-Emergencies Dial: 311Use (202) 737-4404 of calling from outside DC About 311 Call 311 for Police Non-Emergencies Download the APP and report issues using your smart phone or tablet.10 more rows
