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
Louisiana Sworn Statement of Identity Theft
Category:
State:
Multi-State
Control #:
US-02725BG
Format:
Word;
Rich Text
Instant download
Description
Free preview
How to fill out Sworn Statement Of Identity Theft?
It is possible to devote hours online attempting to find the legitimate papers template which fits the federal and state specifications you require. US Legal Forms supplies a large number of legitimate varieties which are reviewed by professionals. It is possible to download or printing the Louisiana Sworn Statement of Identity Theft from our support.
If you currently have a US Legal Forms profile, it is possible to log in and click the Download key. After that, it is possible to total, change, printing, or signal the Louisiana Sworn Statement of Identity Theft. Each and every legitimate papers template you get is your own for a long time. To have yet another backup of the acquired develop, check out the My Forms tab and click the corresponding key.
If you use the US Legal Forms web site the very first time, follow the straightforward instructions below:
- Very first, make certain you have chosen the proper papers template for that state/city that you pick. Browse the develop description to ensure you have picked out the right develop. If accessible, utilize the Preview key to check with the papers template also.
- In order to get yet another model from the develop, utilize the Lookup discipline to get the template that fits your needs and specifications.
- When you have located the template you want, simply click Acquire now to move forward.
- Choose the prices prepare you want, type in your references, and sign up for an account on US Legal Forms.
- Comprehensive the deal. You may use your credit card or PayPal profile to pay for the legitimate develop.
- Choose the file format from the papers and download it in your device.
- Make changes in your papers if needed. It is possible to total, change and signal and printing Louisiana Sworn Statement of Identity Theft.
Download and printing a large number of papers templates utilizing the US Legal Forms website, that provides the greatest variety of legitimate varieties. Use expert and state-particular templates to take on your company or individual requires.
Form popularity
FAQ
The penalties for violating federal identity theft laws can include up to 15 years in jail, with the possibility of heavy fines. If a victim of identity theft suffered some financial loss, the courts may require a defendant to pay the costs of restitution to the victim.
Identity theft crimes carry severe penalties upon conviction. For example, a misdemeanor conviction can have a term of up to one year. In contrast, a felony conviction can result in a sentence of several years up to a maximum of ten years.
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.
To complete the FTC's Identity Theft Affidavit, you need to provide personal data including your Social Security number, address and contact information. You also will need to provide your driver's license number or information from another government-issued ID.
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.
(1)(a) Whoever commits the crime of identity theft when credit, money, goods, services, or any thing else of value is obtained, possessed, or transferred, which amounts to a value of one thousand dollars or more, shall be imprisoned, with or without hard labor, for not more than ten years, or may be fined not more than ...
I am a victim of identity theft, and I did not make [this/these] charge(s). I request that you remove the fraudulent charge(s) and any related finance charge and other charges from my account, send me an updated and accurate statement, and close the account (if applicable).
Six months to a year in prison is the punishment for thefts under $300. The penalty is increased to a full year in jail if the victim is a minor or a senior. Anyone who steals between $300 and $500 receives a three-year sentence. The maximum punishment for stealing between $500 and $1,000 is five years.
Identity theft happens when someone takes your name and personal information (like your social security number) and uses it without your permission to do things like open new accounts, use your existing accounts, or obtain medical services.
A copy of your FTC Identity Theft Report. A government-issued ID with a photo. Proof of your address (mortgage statement, rental agreement, or utilities bill) Any other proof you have of the theft?bills, Internal Revenue Service (IRS) notices, etc.