District of Columbia Sworn Statement of Identity Theft

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US-02725BG
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Description

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

The District of Columbia Sworn Statement of Identity Theft is a legal document designed to assist victims of identity theft in reporting the incident to the authorities and asserting their rights. It serves as an official declaration where affected individuals provide crucial information, verify their identity, and disclose specific details pertaining to the fraudulent activity. This statement plays a significant role in initiating criminal investigations and helps victims protect their financial and personal interests. Keywords: District of Columbia, Sworn Statement, Identity Theft, legal document, victims, reporting, authorities, rights, declaration, information, verify identity, fraudulent activity, criminal investigations, protect, financial, personal interests. Different types of District of Columbia Sworn Statement of Identity Theft may include: 1. District of Columbia Sworn Statement of Identity Theft (Individual): This type of statement is intended for individuals who have detected fraudulent activities using their personal information, such as their Social Security number, bank accounts, or credit cards. 2. District of Columbia Sworn Statement of Identity Theft (Business): This statement variation is designed for businesses that have fallen victim to identity theft, where perpetrators may have unlawfully obtained corporate identification data or financial credentials. 3. District of Columbia Sworn Statement of Identity Theft (Minor): This specific form caters to situations involving minors who have their identities compromised. It enables parents or legal guardians to report identity theft on behalf of their children and provide necessary details to initiate appropriate actions. 4. District of Columbia Sworn Statement of Identity Theft (Government Employee): This type of statement targets government employees who have experienced identity theft, ensuring they have the means to report and address the issue promptly while adhering to specific protocols relevant to their employment status. Overall, the District of Columbia Sworn Statement of Identity Theft is a crucial tool in combating identity theft crimes and safeguarding the rights and interests of the affected individuals or entities within the District of Columbia jurisdiction.

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FAQ

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.

The FTC provides an ID Theft Affidavit to help victims of identity theft quickly and accurately dispute new unauthorized accounts. It is especially helpful in cases where consumers are unable to file or obtain a police report.

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.

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.

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.

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.

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.

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District of Columbia. 07/17. D-3949A. Tax Fraud and Identity Theft Information ... Fill in Tax Year(s) and Dollar amounts, if known (e.g., TY 2013 - $10,000) ... Sep 16, 2022 — You can request one of the 3 nationwide consumer credit reporting companies to flag your credit file with a “fraud alert” including a statement ...Identity Theft Data Clearinghouse. Federal Trade Commission. 600 Pennsylvania Avenue, NW. Washington, DC 20580. The FTC collects complaints from identity theft ... Report the crime to the Metropolitan Police Department. In DC, Maryland, and Virginia, you are entitled to file a police report in the area in which you live. Fill out the FTC ID Theft Affidavit completely and accurately. Submit a copy ... Washington, DC 25080 (877) ID-THEFT (877) 438-4338. TDD: (866) 653-4261 www ... You can write to the Internal Revenue Service, Tax. Products Coordinating Committee, SE:W:CAR:MP:T:T:SP, 1111 Constitution Ave. NW, IR-6526, Washington, DC ... A group of credit grantors, consumer advocates, and attorneys at the Federal Trade Commission(FTC) developed an ID Theft Affidavit to make it ... File a report with your local police department. Place a fraud alert on your credit report. Fraud alerts can help prevent an identity thief from opening any ... If the company does not have special fraud dispute forms, write a letter to dispute the fraudulent charges. ... fill out the Federal Trade Commission's ID. Theft ... Do I fill the Affidavit of Identity out before going to a notary? Do ... Fraudulent Activity: In cases of identity theft or other fraudulent activities, an ...

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District of Columbia Sworn Statement of Identity Theft