Pennsylvania Letter Notifying Postal Authorities of Identity Theft of Minor

State:
Multi-State
Control #:
US-00716-LTR
Format:
Word; 
Rich Text
Instant download

Description

This Letter Notifying Postal Authorities of Identity Theft of Minor is used by a minor or the minor's parent to notify the local U.S. Postal Inspector of identity theft involving use of the U.S. mail and to request an identity theft report. It also is used to request the address(es) where mail has been sent in the minor's name and to forward all future mail to the minor's current address.
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FAQ

Identity theft and identity fraud are terms used to refer to all types of crime in which someone wrongfully obtains and uses another person's personal data in some way that involves fraud or deception, typically for economic gain.

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.

With regard to Pennsylvania law, the relevant statute is 18 Pa. C.S. § 4120, which states that a person commits identify theft if they obtain or use someone else's personal identifying information without permission or consent, and the information is then used for an illegal or unlawful purpose.

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.

Federal prosecutors use 18 U.S.C § 1028A to charge an alleged perpetrator for using certain identity information. This statute describes using somebody's identity to commit felony crimes, like stealing Social Security benefits, domestic terrorism, and immigration violations.

Criminal identity theft occurs when someone cited or arrested for a crime uses another person's name and identifying information, resulting in a criminal record being created in that person's name.

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Pennsylvania Letter Notifying Postal Authorities of Identity Theft of Minor