Identity theft is identified as a federal crime. It is outlined in Kansas state statute 21-6107. According to the statute, identity theft has been committed when an individual purchases, sells, or otherwise obtains the personal information of another for personal financial gains or to impersonate them.
Instances of Identity Theft
Identity theft consists of a wide spectrum of probabilities. They include the reproduction, distribution, or use of an authorized copy of a driver’s license, credit card, debit card, or any other vital record that belongs to another individual. It also includes providing false identification to acquire vital records or presenting these instruments to law enforcement. Under these laws, an individual could be charged with possession of personal records & if a law officer apprehends them with these documents. If you are facing these charges, you should hire Federal Defense Lawyers in Manhattan KS promptly.
Among the most common instances of identity theft is the production of false identification by minors to purchase alcohol. This practice is also used by ABC Board officers legally to prevent bars or establishments, which merchandise alcohol from selling the minors. Credit card fraud is another leading form of identity theft.
Penalties for Identity Theft
In Kansas, any offense in which a monetary loss exceeded $100,000 is classified as a class 5 felony. For this charge, the court imposes a prison sentence of a minimum of thirty-one months and a maximum of one hundred, thirty-six months. The maximum fine for this offense is $300,000. Any case of identity theft which is below this value is identified as a class 8 felony. After convicted, the accused receives a prison sentence that is between seven and twenty-three months and a maximum fine of $100,000.
Anyone who is convicted of identity theft additionally faces the possibility of restitution. The value of this requirement is based on the circumstances which occurred as a direct result of this charge. This includes financial loss, damaged credit history, and any legal fees incurred by the victim. If you are charged with this offense, you should hire Federal Defense Lawyers in Manhattan KS, by contacting our company.
