Kansas Letter Notifying Law Enforcement of Identity Theft
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How to fill out Letter Notifying Law Enforcement Of Identity Theft?
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FAQ
21-6107. (2) misrepresent that person in order to subject that person to economic or bodily harm. (B) severity level 5, nonperson felony if the monetary loss to the victim or victims is more than $100,000. (2) Identity fraud is a severity level 8, nonperson felony.
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.
If you report your identity theft to the FTC within two business days of discovering it, you will only be liable to pay $50 of any unauthorized use of your bank and credit accounts (under federal law).
Once identity thieves have your personal information, they can drain your bank account, run up charges on your credit cards, open new utility accounts, or get medical treatment on your health insurance.
As a severity level 8, nonperson felony, identity theft is punishable by a maximum of 11 months in prison and a fine of up to $100,000.
Our office requires you to file a report with the local law enforcement agency where the theft occurred. You will want to bring proof of your address and complete a report about the theft. You will also want to request a copy or the number of the report for your records.
The 1998 Kansas Legislature passed a criminal statute recognizing that persons who have their identities stolen are victims. Identity theft, KSA 21-4018, is a Level 7 Person Felony.
