Articles Tagged with Federal Identity Theft

Facing federal identity theft charges is a serious matter that can lead to significant legal consequences, including substantial prison time and heavy fines. As a seasoned criminal defense attorney in Chicago, I understand the complexity of these charges and the profound impact they can have on your life. Federal identity theft charges are primarily prosecuted under 18 U.S.C. § 1028, which encompasses a wide range of activities related to the unlawful use of identification documents and personal information. This article will provide a thorough overview of the statute, relevant laws, potential penalties, common defenses, and the importance of having skilled legal representation.

Understanding the Statute and Relevant Laws

Federal identity theft is governed by 18 U.S.C. § 1028, which criminalizes a variety of activities involving fraudulent identification documents and personal information. The statute covers the production, transfer, possession, and use of identification documents and authentication features that are fraudulent or obtained through illicit means. Here is an in-depth look at some of the key provisions of 18 U.S.C. § 1028:

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