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Identity theft investigation process Form: What You Should Know
Identity theft also includes impersonating someone who does not know the victim, or intentionally deceiving another person. Criminal activities under federal law (42 CFR) Title 18, Part 2, Chapter 7, Subchapter II, Subchapter B Section 1342b The identity theft crime is punishable by up to 10 years' imprisonment and a fine of 250,000 or twice the monetary gain or loss from the offense, whichever is greater, and could also result in suspension of a person's right to operate a motor vehicle. Identity theft is also punishable under federal law by a fine not to exceed 500,000 and imprisonment not to exceed 25 years, or both.
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