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Bank Fraud and Aggravated Identity Theft by Impersonating True BWachoviab Bank B Justice Form
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People also ask
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What is the sentencing guidelines for aggravated identity theft?
The average sentence for individuals convicted only under section 1028A was 24 months; The average sentence for individuals convicted of both a section 1028A offense and another offense was 54 months; The average sentence for individuals convicted under multiple counts of section 1028A was 72 months.
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Is aggravated identity theft the same as identity theft?
§ 1028, ordinary identity theft is criminalized; you are prohibited from using someone else's identifying information to commit a fraud. However, 18 U.S. Code § 1028A prohibits aggravated identity theft, criminalizing identity theft with regard to specific enumerated federal crimes, including terrorism crimes.
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What is an example of aggravated identity theft?
Examples of Aggravated Identity Theft Fraudulent Financial Transactions: Utilizing someone else's personal information, such as social security numbers or bank account details, to engage in fraudulent financial activities like credit card fraud or unauthorized fund transfers.
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What does aggravated identity theft mean?
As noted above, bank fraud is a felony. Conviction for bank fraud carries imprisonment of up to 30 years and/or a fine of up to $1 million. In addition, federal prosecutors will often seek forfeiture of assets.
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Why is identity theft hard to prosecute?
Identity theft is a type of fraud where someone uses your personal information, such as your Social Security number or bank account number, to open accounts or initiate transactions using your name, without your permission.
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What is the federal aggravated ID theft?
The law is codified at 18 U.S.C. §1028A. Under this statute it is a crime to knowingly transfer, possess, or use, without lawful authority, a means of identification of another person, during and in relation to any felony violation of certain enumerated Federal felony offenses.
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