It depends on forum, dollar amount, number of victims, and aggravators. In state court, first-offense cases with modest loss often resolve with probation, a suspended sentence, and [...]
Identity theft is using another person's full identity - name, date of birth, Social Security number, biometric data, or electronic credentials - to obtain value, open accounts, [...]
Yes, in almost every case. Identity fraud under the RIGL § 11-49.1 series is charged as a felony when it involves obtaining money, credit, goods, services, or [...]
