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Category: Federal Criminal Law | Fraud | Identity Theft
Identity theft has become a major criminal attraction, costing its average victim facing more than $90,000 in fraudulent charges. As those numbers continue to climb, the federal government is taking a hard line approach to stop it.
In today’s…
Category: Identity Theft
What do we normally expect to happen at a traffic stop?
Maybe the police will give a warning for a broken taillight. Or write a speeding ticket. In more serious cases, they might make a DWI arrest.
There…
Category: Federal Criminal Law | Identity Theft
According to the Identity Theft Fraud Study released by Javelin Strategy and Research, more people were victimized by identity theft in 2016 than in 2015 but at lower costs. In 2015, 12.7 million people lost $16 billion to identity theft…
The U.S. Congress in 1998 enacted the Identity Theft and Assumption Deterrence Act. The Act makes it a federal crime if someone “knowingly transfers or uses, without lawful authority, a means of identification of another person with the intent to…
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