In Pennsylvania, using someone's information as your own without their consent is a serious Theft Crime. This crime is known as identity theft. According to the Pennsylvania Crimes Code, a person commits the Theft Crime of identity theft of another person if he possesses or uses identifying information of another person without the consent of that person to further any unlawful purpose. statute of limitations Every single instance where someone unlawfully used another person's identity is considered separate offenses. Identity theft often involves a person's driver's license numbers, bank account information, a person's name, birthday, or a person's social security number.
When it comes to the penalty for identity theft, it depends mainly on the value of any property or services obtained by means of using a stolen identity. If the total value involved is was $2,000 or less, it is a misdemeanor of the first degree, which carries a possible penalty of up to five years imprisonment and/or up to $10,000 of fines. If the total value involved was $2,000 or greater, it is a felony of the third degree, which carries a possible penalty of up to 7 years imprisonment and/or $15,000 in fines. If the offense was committed in furtherance of a criminal conspiracy, it is a felony of the third degree. If it is a third or subsequent offense, it is a felony of the second degree, which carries as possibility of ten years and/or a fine of up to $25,000. Access Device Fraud If the victim is over the age of 60, a care-dependent person, or under the age of 18, the grading of the offense will increase and be one grade higher than specified. If you find yourself facing identity theft charges, it is best to consult with a criminal defense attorney. A criminal defense attorney will be able to establish the circumstances in your case and produce the best possible outcome for you.