Illinois Letter Notifying Law Enforcement of Identity Theft of Minor

State:
Multi-State
Control #:
US-00715-LTR
Format:
Word; 
Rich Text
Instant download

Description

This Letter Notifying Law Enforcement of Identity Theft of Minor is used by a minor or the minor's parent to notify their local, state or federal law enforcement agency of identity theft and to request that the agency issue and forward to them a police report for identity theft. This report will be helpful to a minor or the minor's parent as proof of the identity theft when dealing with creditors and credit bureaus.
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FAQ

Aggravated Identity Theft: More serious charges may apply if identity theft is committed against a senior over the age of 60 or a disabled person or if the offense was related to the activities of an organized gang.

Identity theft is a serious crime. It occurs when your personal information is stolen and used without your knowledge to commit fraud or other crimes. Identity theft can cost you time and money. It can destroy your credit and ruin your good name.

Identity theft is typically a felony in Illinois and can result in prison time of up to three years and a $25,000 fine. If the identity thief committed the crime to obtain money or property, they can be charged with a Class 2 felony and face 3-7 years in prison.

Identity theft has profound consequences for its victims. They can have their bank accounts wiped out, credit histories ruined, and jobs and valuable possessions taken away. Some victims have even been arrested for crimes they did not commit.

Aggravated Identity Theft ? 18 U.S.C. Simply stated, aggravated identity theft occurs when someone knowingly transfers, possesses, or uses without permission, identification of another person, and then uses that identification during and/or in relation to the act of a particular felony violation.

(i) Identity theft of credit, money, goods, services, or other property not exceeding $300 in value is a Class 4 felony. A person who has been previously convicted of identity theft of less than $300 who is convicted of a second or subsequent offense of identity theft of less than $300 is guilty of a Class 3 felony.

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Illinois Letter Notifying Law Enforcement of Identity Theft of Minor