Criminal Identity Theft

When Is Identity Theft Considered Criminal Identity Theft

Identity theft is a crime where Personal information got by a criminal. Theft of goods, money, and credit are soon to follow. We at Legal Yogi would like you to understand that is not always the case. Identity theft comes in many forms. This type of fraud occurs when a person pretends to be someone else while detained, looked into, or questioned. Even where the offenders discovered using someone else’s name, it eventually found them guilty.  This leaves an innocent person with an unearned criminal record. Identity theft criminals can often impersonate. This is probably because they have access to your social security number and other relevant information.



If you are concerned about criminal identity theft in the USA, the following information may interest you:

  • How are criminals able to assume someone else’s identity?
  • What should you do if you are a victim of criminal identity theft?
  • What are the penalties?

How are criminals able to assume someone else’s identity?

We often notice that the victim doesn’t know being the victim, until something drastic happens. Until a certain stimulus happens, this type of person doesn’t understand when he/she is mistreated. This can include getting pulled over for a routine traffic stop. Suddenly, you may find yourself handcuffed and in the back of a squad car. I might find you heading for jail. Usually, this happens when someone has enough information on the victim. They can get a social security card and maybe even a driver’s license under the victim’s name.

criminal identity theft

What Should You Do if You Are a Victim of Criminal Identity Theft?

criminals identity theft

If you fall prey to Criminal Identity Thieves, the burden for clearing your name falls to you. You can choose to hire an attorney, to spend money and time trying to clear your name, or you can take advantage of an identity theft service and let experts guide you.

Legal Yogi provides online criminal identity theft services to help you get your identity back. No matter what you choose, you need to decide quickly. Start taking action right away. First, you need to contact your local police department immediately. Your second step is to contact the Federal Trade Commission. The FTC is the national clearinghouse for all types of identity theft. You can reach them at 1-877-382-4357. Those are the two most important steps you can take to clear your name to begin with, but getting there will not be easy because there is no standard protocol for expunging an erroneous criminal record.

What are the Penalties for Criminal Identity Theft?

Back in the early years, there were relatively no charges and even fewer ways to prove an identity thief guilty of criminal theft charges.  However, the crimes cannot classify as a federal crime. Criminal charges The Identity Theft Penalty Enhancement Act is an additional decrease in prison sentence for anyone convicted of identity theft in 2004. So, rest assured that if one ever decides commit identity theft, criminal charges will be sure and severe.

Identity theft is a severe crime. The user-friendly, no-obligation information provided by Legal Yogi can get you on track to protect your identity, but it is important that you act today!

identity theft

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