This package contains the forms that are necessary for identity theft victims to effectively deal with creditors and government agencies after their identification is lost or stolen. This package is designed to clear your name, and reduce your time and expense in dealing with identity thieves. The forms in this package are essential to assist in remedying and protecting your credit, financial assets, and job opportunities, as well as preventing misuse of benefits, false arrests, and other fraudulent uses of your identification. The documents in this package include the following:
1) Federal Trade Commission Affidavit Regarding Identity Theft;
2) Letter to Credit Reporting Company or Bureau Regarding Identity Theft;
3) Letter to Creditors Notifying Them of Identity Theft;
4) Letter to Creditors Notifying Them of Identity Theft for New Accounts;
5) Letter Notifying Law Enforcement of Identity Theft;
6) Letter Notifying Postal Authorities of Identity Theft;
7) Letter Notifying Social Security Administration of Identity Theft;
8) Letter Notifying Other Entities of Identity Theft;
9) Identity Theft Contact Table;
10) Identity Theft Checklist;
11) Identity Theft Protection Guide;
12) Letter of Request for Credit Report; and
13) Letter to Report False Submission of Information.
Purchase this package and save up to 40% over purchasing the forms separately!
Theft charges in Texas can have serious consequences and understanding the various types of theft offenses is crucial. Theft refers to unlawfully taking someone else's property or belongings without their consent, with the intent to permanently deprive them of their possession. It is important to note that the severity of the charge and potential penalties generally depend on the value of the stolen items and the specific circumstances of the theft. 1. Petty Theft: Also known as petty larceny, this generally encompasses theft of property valued at less than $100. Although considered a misdemeanor, repeated petty theft offenses may result in more severe consequences. 2. Shoplifting: Shoplifting involves stealing merchandise from a retail establishment while it is open, without the knowledge or consent of the proprietor. This offense is frequently encountered in Texas and can result in both criminal and civil consequences. 3. Grand Theft: Grand theft involves the unlawful taking of property exceeding a certain value, typically more than $1,500, but this threshold may vary. It is regarded as a felony, and the severity of punishment generally increases with the value of the stolen items. 4. Auto Theft: This type of theft occurs when an individual unlawfully takes someone's vehicle without their permission. In Texas, auto theft is treated as a serious offense and can result in severe penalties, especially if the offender has a criminal record. 5. Embezzlement: Embezzlement involves misappropriating funds or property entrusted to an individual by their employer or another party, thereby breaching their fiduciary duty. Embezzlement charges are typically classified as felonies and can result in significant fines and imprisonment. 6. Robbery: Although distinct from theft, robbery involves taking someone's property or belongings through the use of force, intimidation, or threat. Robbery is a felony offense with severe consequences and potential prison terms. 7. Burglary: Burglary refers to entering a structure unlawfully with the intent to commit theft or any other felony. The severity of burglary charges can vary based on factors such as the nature of the structure and whether individuals were present during the crime. It is essential to consult with a knowledgeable attorney if facing any theft-related charges in Texas. An attorney can analyze the specific circumstances of the case, build a strong defense strategy, and work towards minimizing the potential penalties associated with the charges. Understanding the different types of theft charges and their ramifications is crucial for anyone in Texas to ensure their rights are protected and the best possible outcome is achieved.