Depending on the severity of the theft, and the harm caused, judges often have the discretion to increase or decrease the penalty… This means that the standard punishment for identity theft in Arizona is two and a half years in prison. When we hear of identity theft, or people stealing personal information to commit fraud, we may think of thieves stealing credit and bank information, otherwise known as financial identity theft. The potential penalties for a second-degree felony charge include a fine of up to $25,000 as well as a prison sentence of up to 10 years. Both California, as well as federal law, imposes punishments for identity theft. Sentences imposed pursuant to section 1028A are longer than sentences imposed for identity theft offenses not … If you suspect you are a victim of identity theft, continue to pay your taxes and file your tax return, even if you must file a paper … Identity theft penalties vary and are tied to the resulting loss or harm involved. There are separate penalty provisions for identity theft and phishing. Penalties for Subsequent Identity Theft Charges in Pennsylvania If this is your third or subsequent identity theft offense, then you will be charged with a second-degree felony offense. But there are several other types of identity theft beyond that. Under California law, you are prohibited from obtaining personal identification from another person with the intention of using the information for an unlawful purpose.You could receive serious penalties for the different types of identity theft… Identity theft offenses represent a small portion of the federal caseload, and section 1028A cases represent a small portion of all cases involving a mandatory minimum penalty. Identity theft and identity fraud are terms used to refer to all types of crime in which someone wrongfully obtains and uses another person's personal data in some way that involves fraud or deception, typically for economic gain.For example, someone rummages through your garbage and steals an envelope … Arizona classifies identity theft as a Class 4 felony. It is possible for individuals to be prosecuted for the same act of identity theft under both state and federal law. Identity Theft In North Carolina. Only the aggravated identity theft statute, 18 U.S.C. Tax-related identity theft occurs when someone uses your stolen personal information, including your Social Security number, to file a tax return claiming a fraudulent refund. Notify the Credit Bureaus Thieves use this … § 1028A, carries a mandatory minimum penalty. The state also allows victims to seek damages in civil court. Section 1028A aggravated identity theft offenses also increased as a portion of all offenses carrying a mandatory minimum penalty, from 4.0 percent in fiscal year 2010 to 7.2 percent in fiscal year 2016. Other identity theft offenses do not carry a mandatory minimum penalty. Because the crime of “phishing” is related to the conduct involved, whether or not it results in harm or loss, the penalty is fixed. Types of ID Theft. The Identity Theft Penalty Enhancement Act signed on July 15, 2004 makes identity theft an aggravated crime and provides for specific sentencing guidelines. Punishment for Identity Theft. Under North Carolina's identity theft laws even a first offense is charged as a felony, punishable by up to 80 months in prison and a fine of up to $50,000. Identity theft is stressful and harmful for those who endure it, with the law taking this crime extremely seriously. Punishment For Identity Theft. 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