The District of Columbia Identity Theft Contact Table is a comprehensive resource that provides detailed information on the appropriate contact points for individuals or organizations seeking assistance related to identity theft in the District of Columbia. This table serves as a reference guide to quickly access relevant contact information for reporting identity theft incidents or seeking guidance on prevention and resolution measures. The District of Columbia Identity Theft Contact Table includes a variety of key contacts that specialize in handling identity theft issues within the District. Individuals encountering identity theft situations will find information on law enforcement agencies, government departments, and non-profit organizations dedicated to addressing and combating identity theft. Here are some types of District of Columbia Identity Theft Contact Tables: 1. Law Enforcement Agencies: This section of the contact table lists local law enforcement agencies that handle identity theft cases in the District of Columbia. These could include the District of Columbia Metropolitan Police Department, FBI Field Office, and Secret Service Field Office. Contacting these agencies will allow victims to file reports and initiate investigations. 2. Government Departments: This category provides contact details for government agencies responsible for dealing with identity theft issues. It may include agencies like the District of Columbia Department of Consumer and Regulatory Affairs, Office of the Attorney General, or the Office of the Inspector General. These departments can offer guidance on reporting identity theft incidents, accessing resources, and resolving related legal matters. 3. Consumer Protection Organizations: This section of the contact table features non-profit organizations and consumer protection agencies that specialize in identity theft prevention and support. Examples could be the Identity Theft Resource Center or the Better Business Bureau. Victims of identity theft can reach out to these organizations to receive advice, information, and assistance on addressing and recovering from identity theft incidents. 4. Financial Institutions: In some cases, individuals may also need to get in touch with their respective financial institutions to report identity theft related to their accounts. The contact table can include contact information for local banks, credit unions, and credit reporting agencies operating within the District of Columbia. Having access to the District of Columbia Identity Theft Contact Table can streamline the process of reporting and resolving identity theft issues by providing individuals with a centralized point of reference. Whether seeking law enforcement assistance, government guidance, consumer protection advice, or contacting financial institutions, this contact table serves as a comprehensive resource for those affected by identity theft in the District of Columbia.
District of Columbia Identity Theft Contact Table
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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
