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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.
What Are the Penalties for Identity Theft in PA? The criminal penalties for individuals convicted of identity theft in PA can be either a misdemeanor or a felony, including the intent of the perpetrator, the amount stolen, the age of the victim and the existence of previous convictions on the individual's record.
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.
The Pennsylvania penalties for identity theft are only slightly more relaxed. Under 18 Pa. C.S. § 4120, identity theft can be graded as a first-degree misdemeanor (five years), third-degree felony (seven years), or second-degree felony (10 years), depending on the circumstances.
If you steal property worth $2,000 or more, you will be charged with a felony. If you steal a boat, car, or plane, you will automatically be charged with a felony. Felony theft charges in Pennsylvania come with a fine of no more than $15,000 and up to seven years in prison.
File a report with the local police. Report the incident to the Pennsylvania Attorney General's Bureau of Consumer Protection by calling 1-800-441-2555. File an Identity Theft Affidavit (Form 14039) with the Internal Revenue Service. Close any accounts that have been tampered with or opened fraudulently.