Virginia Letter Notifying Law Enforcement of Identity Theft
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How to fill out Letter Notifying Law Enforcement Of Identity Theft?
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FAQ
Contact your local police or sheriff's department and file a criminal complaint. If you fall victim to identity theft while using the Internet, you should file a report with the Internet Crime Complaint Center (IC3). Request an Identity Theft Passport from the Office of the Attorney General.
The one thing that elevates theft charges in Virginia to a felony level is the value of the item allegedly stolen. When a person is charged with stealing something that has a value greater than $500, it is automatically a felony in Virginia.
Dear Sir or Madam: 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.
Any person who falsely identifies himself to a law-enforcement officer with the intent to deceive the law-enforcement officer as to his real identity after having been lawfully detained and after being requested to identify himself by a law-enforcement officer, is guilty of a Class 1 misdemeanor. 2006, c. 387.
§ 18.2-186.. Identity fraud; consumer reporting agencies; police reports. A. A consumer may report a case of identity theft to the law-enforcement agency in the jurisdiction where he resides.
Punishment for Identity Fraud in Virginia Identity fraud is a Class 1 misdemeanor with a penalty of up to 12 months in jail and a fine of up to $2,500. If the financial loss caused by the identity fraud is $500 or more, then it is a Class 6 felony punishable by up to five years in prison.
Once identity thieves have your personal information, they can drain your bank account, run up charges on your credit cards, open new utility accounts, or get medical treatment on your health insurance.
Petty Larceny in Virginia is theft of property valued at less than $1,000. Va. Code §18.2-96 makes Petty Larceny a Class 1 misdemeanor, punished by up to 12 months in jail and a fine up to $2,500. For more information on Virginia Petty Larceny charges, click here.
