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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.
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]
U.S. Magistrate Judge John E. Martin called the crimes of health care fraud and aggravated identity theft allegedly committed by a Crown Point woman egregious in both their scope and boldness ...
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.
A Weymouth man was sentenced to almost 10 years in federal prison for conspiring to commit bank fraud, aggravated identity theft and criminal contempt while on pretrial release, Maine U.S ...
The Double Jeopardy Clause of the Fifth Amendment to the United States Constitution would prohibit a sentence for both identity theft and aggravated identity theft. In United States v. Felix 503 U.S. 378 (1992), it was ruled that an offense and conspiracy to commit that offense are not the same; fundamentally one cannot be tried twice for the ...