8.79 Fraud in Connection With Identification Documents-Document-Making Implements (18 U.S.C. Sec. 1028(a)(5)).
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Producing without lawful authority an identification document or a false identification document (18 U.S.C. § 1028(a)(1)); Transferring an identification document or a false identification document knowing that such document was stolen or produced without lawful authority (18 U.S.C.
(7) the term ?means of identification? means any name or number that may be used, alone or in conjunction with any other information, to identify a specific individual, including any? (A) name, social security number, date of birth, official State or government issued driver's license or identification number, alien
Identity Theft Penalty Enhancement Act of 2004 This act (Pub. L. 108?275 § 1028A) establishes penalties for "aggravated" identity theft, which is using the identity of another person to commit felony crimes, including immigration violations, theft of another's Social Security benefits, and acts of domestic terrorism.
The Identity Theft and Assumption Deterrence Act accomplished four things: It made identity theft a separate crime against the individual whose identity was stolen and credit destroyed.
It's a federal crime to commit, deliberately attempt, or aid somebody to commit ID theft. Under this Act, 18 U.S.C. § 1028 was amended to make it a federal offense to commit, attempt, or aid someone in committing identity theft. Since it's a federal offense, ID theft cases are tried in a United States District Court.
