Back in the early years, there were relatively no charges and even fewer ways to prove an identity thief guilty of criminal theft charges. However, with the growth of the crime, criminal charges for identity theft were declared a federal crime in 1998. Then again in 2004, the Identity Theft Penalty Enhancement Act instituted an additional mandatory two years of sentence to be added to the original sentences of anyone convicted of aggravated identity theft. So, rest assured that if one ever decides it is a good idea to commit identity theft, criminal charges will be sure and severe.
Criminal identity theft is a severe crime. The user-friendly, no-obligation information provided by Legal Yogi can get you on track to protect your identity, but it is important that you act today!