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2. Dubin v. United States - Wikipedia

   en.wikipedia.org/wiki/Dubin_v._United_States

   18 U.S.C. § 1028A, the federal aggravated identity theft statute, states: Whoever, during and in relation to any felony violation enumerated [elsewhere in the statute], knowingly transfers, possesses, or uses, without lawful authority, a means of identification of another person, shall, in addition to the punishment provided for such felony, be sentenced to a term of imprisonment of 2 years.

3. Flores-Figueroa v. United States - Wikipedia

   en.wikipedia.org/wiki/Flores-Figueroa_v._United...

   Flores-Figueroa v. United States, 556 U.S. 646 (2009), was a decision by the Supreme Court of the United States, holding that the law enhancing the sentence for identity theft requires proof that an individual knew that the identity card or number he had used belonged to another, actual person. [1]

4. Identity theft - Wikipedia

   en.wikipedia.org/wiki/Identity_theft

   In addition, punishments for the unlawful use of a "means of identification" were strengthened in § 1028A ("Aggravated Identity Theft"), allowing for a consecutive sentence under specific enumerated felony violations as defined in § 1028A(c)(1) through (11). [53]

5. Taxpayer woes: Waiting nearly two years for refunds after ID ...

   www.aol.com/taxpayer-woes-waiting-nearly-two...

   Nearly a half of a million taxpayers slogged through an average 22-month wait for their tax refunds in 2024 after being victimized by tax-related identity theft, waiting even months longer than in ...

6. Whitefish interior designer pleads guilty to wire fraud ... - AOL

   www.aol.com/whitefish-interior-designer-pleads...

   Nov. 8—A Whitefish-based interior designer accused of defrauding clients of roughly $900,000 over about seven years pleaded guilty to wire fraud and aggravated identity theft in federal court ...

7. Graceland fraud suspect pleads not guilty to aggravated ... - AOL

   www.aol.com/graceland-fraud-suspect-pleads-not...

   Findley is charged with mail fraud and aggravated identity theft and could face up to 40 years in prison plus fines in connection with the case. Findley was indicted by a grand jury on Sept. 10 ...