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
Missouri Sworn Statement of Identity Theft
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Multi-State
Control #:
US-02725BG
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Word;
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How to fill out Sworn Statement Of Identity Theft?
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FAQ
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.
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.
In most cases, taxpayers do not need to complete this form. Only victims of tax-related identity theft should submit the Form 14039, and only if they haven't received certain letters from the IRS.
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.
The punishment terms for a theft in Missouri vary based on the class that you are charged under. Time spent incarcerated can be anywhere from a few weeks to 15 years in prison. This is usually aligned with the amount of times you have been previously convicted, and the property stolen.
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.
First offense: up to 6 months in jail; second offense: up to 1 year in jail; third or subsequent offense: 1 to 5 years imprisonment; court may order restitution for costs to correct credit history and any costs of civil/administrative proceeding to satisfy debt, lien, judgment, or other obligation resulting from crime.
Identity theft that results in the misappropriation of funds, goods, services, credit or other property that has a value of between $500 and $5,000 is a class C felony, which carries a minimum prison sentence of three years and a fine of up to $10,000 or twice the amount of the offender's financial gain.