Maryland Guide for Identity Theft Victims Who Know Their Imposter
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FAQ
Unfortunately, in many reported identity theft cases co-workers, friends, employees, neighbors and family members see an opportunity to commit identity theft and take advantage.
If a person violates any part of this section under circumstances that reasonably indicate an intent to manufacture, dispense, or distribute another's personal identifying information then that individual is guilty of felony identity fraud and faces up to 15 years in prison and/or a fine of up to $25,000.
Identity fraud involving between $100 and $1,500 in goods or services is a misdemeanor, and the maximum penalty is one year in prison and/or a $500 fine. If the fraud involves between $1,500 and $25,000 in goods or services, it is a felony, and the maximum penalty is five years in prison and/or a $10,000 fine.
If the value of the property taken is less than $1,500, then it is a misdemeanor theft. Any theft of property with a value greater than $1,500 is deemed felony theft or grand larceny. Less than $100 ? A misdemeanor that carries a maximum penalty of a fine of $500 or 90 days in jail or both.
It is the unlawful violation of an individual's right to the protection of his/her privacy. This illegitimate acquisition of your information can be performed in a variety of ways. Most commonly, identity theft includes stealing, misrepresenting or hijacking the identity of another person or business.
To report identity theft, contact: The Federal Trade Commission (FTC) online at IdentityTheft.gov or call 1-877-438-4338. The three major credit reporting agencies. Ask them to place fraud alerts and a credit freeze on your accounts.
Tools/Resources for Victims Place a fraud alert on your credit report. Close out accounts that have been tampered with or opened fraudulently. Report the identity theft to the Federal Trade Commission. File a report with your local police department.
We understand that you are in a difficult situation, and will do our best to provide you with assistance to help you restore your good name and your credit record. If you have questions, please contact the Attorney General's Identity Theft Unit at (410) 576-6491 or by e-mail at idtheft@oag.state.md.us.