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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. Computer crime countermeasures - Wikipedia

    en.wikipedia.org/wiki/Computer_crime_countermeasures

    The Identity Theft and Aggravated Identity Theft statute is a subsection of the Identification and Authentication Fraud statute. It defines the conditions under which an individual has violated identity theft laws.

  4. Identity theft - Wikipedia

    en.wikipedia.org/wiki/Identity_theft

    The 14039 Form to the IRS is a form that will help one fight against a theft like tax theft. This form will put the IRS on alert and someone who believed they have been a victim of tax-related theft will be given an Identity Protection Personal Identification Number (IP PIN), which is a 6 digit code used in replacing an SSN for filing tax returns.

  5. Real-Life Identity Theft Horror Stories - AOL

    www.aol.com/real-life-identity-theft-horror...

    Identity Crisis. Identity theft has become common in the United States. The Federal Trade Commission got 1.4 million reports of it last year as the pandemic worsened the trend.Incidents in 2019 ...

  6. Tax-Related Identity Theft Notice: What To Do If You Receive ...

    www.aol.com/tax-related-identity-theft-notice...

    If the IRS suspects tax-related identity theft, the agency will pull it for additional review. When this happens, the IRS will send out a letter notifying you of potential identity theft. These...

  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 ...