Financial Crime World

New Law Mandates Stiffer Sentences for Identity Theft Offenses

Stricter Penalties to Combat Identity Theft

Tallahassee, FL - A new law aimed at combating identity theft took effect today, imposing stricter sentences on individuals convicted of committing these types of crimes.

Increased Mandatory Minimum Sentences

The law increases the mandatory minimum sentence for those found guilty of using personal identification information without consent to commit fraud or harassment. The new penalties range from three to 10 years in prison, depending on the severity of the offense and the number of individuals affected.

  • Using personal identification information without consent to commit a felony with a pecuniary benefit of $50,000 or more will face a mandatory minimum sentence of five years in prison.
  • If the benefit is $100,000 or more, the sentence increases to 10 years.

Harassment Provisions

The law also includes provisions for those who use personal identification information to harass others. In these cases, individuals can face:

  • Up to one year in jail
  • A fine of up to $1,000

Additional Provisions

The new law addresses the fraudulent use of personal identification information by minors or deceased individuals. Those found guilty of using this type of information without consent will face more severe penalties, including mandatory minimum sentences ranging from three to 10 years in prison.

Restitution for Victims

The law also includes provisions for restitution, allowing victims of identity theft to receive compensation for their out-of-pocket losses and other costs related to the crime.

Statement from Governor

“We are committed to protecting the privacy and security of our citizens,” said Governor [Governor’s Name]. “This new law will help us do just that by imposing stricter penalties on those who engage in identity theft and fraud.”

The law takes effect immediately, and prosecutors are already working to apply it to pending cases.