Identity Theft Penalty Enhancement Act

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418 documents for Identity Theft Penalty Enhancement Act

- Remarks On Signing the Identity Theft Penalty Enhancement Act
These punishments will come on top of any punishment for crimes that proceed from identity theft. For example, when someone is convicted of mail fraud in a case involving stolen personal information, judges will now impose two sentences, one for mail fraud and one for aggravated identity theft. Those con- ; victed of aggravated identity theft must serve an additional mandatory 2-year prison term.
- Weekly Compilation of Presidential Documents
- July 31, 2009
- Remarks by the President at Signing of Identity Theft Penalty Enhancement Act
WASHINGTON, July 15 /U.S. Newswire/ -- The following is a transcript of remarks by the President at the signing of the Identity Theft Penalty Enhancement Act: Roosevelt Room
- U.S. Newswire
- July 15, 2004
- US v. Ozuna-Cabrera, (1st Cir. 2011)
...appeals his conviction for aggravated identity theft, 18 U.S.C. § 1028A, and the reasonableness...its enhanced penalty provision, which he suggests is intended to. punis... through the "Identity Theft Penalty Enhancement Act,". Pub. L. No. 108-275, 118 Stat. 831 (2004). ...
- Federal Circuits

- Identity Theft
...Identity Theft Penalty Enhancement Act. In 2004, President George W. Bush...
- Gale Encyclopedia of Everyday Law
- Consumer Issues
- Acts Approved by the President
R. 1.731 / Public Law 108-275 Identity Theft Penalty Enhancement Act
- Weekly Compilation of Presidential Documents
- July 31, 2009
- Penalties Stiffened for Identity Theft ; New Law Gives Harshest Sentences to Terrorists, Corporate Insiders
President Bush signed a measure yesterday that stiffens penalties for identity theft and makes it a felony to help terrorists obtain false identification. The Identity Theft Penalty Enhancement Act provides up to two years in prison for anyone stealing or distributing someone else's personal information, and up to five years for anyone committing identity theft in conjunction with a terrorist act.
- The Washington Times
- July 16, 2004
- Houston Man Sentenced to 90 Months for Identity Theft
WASHINGTON, July 11 /U.S. Newswire/ -- Chad Hatten, 36, of Houston, Texas, was sentenced today to 90 months in prison, to be followed by three years of supervised release, the Justice Department announced today. Hatten was sentenced by U.S. District Judge Lee H. Rosenthal in the Southern District of Texas to 66 months on four counts of access device fraud. He was also sentenced to 24 additional months for aggravated identity theft, which will be served consecutively to the access device fraud counts, pursuant to the Identity Theft Penalty Enhancement Act enacted in July 2004.
- U.S. Newswire
- July 11, 2006
- Increase in Latino Federal Prison Population Reveals Flaws in Immigration Policy
Our immigration service foolishly changed its policy to place these nonviolent immigrants on the same level as hardened criminals back in 2006. The agency eliminated a clause stating that three-quarters of those apprehended had to be criminals, allowing for non-fugitive "ordinary status violators" to be factored into their count. Another counterproductive policy was "Operation Streamline," which began in January 2008, with agents arresting and charging every person caught trying to cross the border. Before this, most Mexican nationals caught at the border were fingerprinted and returned to Mexico without criminal charges. According to the Washington Post, the number of criminal immigration cases filed by U.S. prosecutors nearly doubled in the first month of the program, accounting for "...

...They are being prosecuted under the Identity Theft Penalty Enhancement Act of 2004, which was i...
- La Prensa San Diego
- September 07, 2009
- Bush Signs Legislation to Battle Identity Theft
WASHINGTON - Calling identity theft "one of the fastest-growing crimes in our nation," President Bush signed legislation Thursday imposing mandatory prison time for those who use fake IDs to commit terrorist-related crimes. The Identity Theft Penalty Enhancement Act adds two years to prison sentences for criminals convicted of using stolen personal data to commit crimes. Felons who use the identity information to commit "terrorist offenses" would get an extra five years.
- Inland Valley Daily Bulletin
- February 07, 2006
- Stolen lives: identity theft is the country's fastest growing crime. Here's how to protect your most valuable asset--you!(CONSUMER ALERT)
..., the Senate passed the Identity Theft Penalty Enhancement Act, legislation that increases existi...
- Black Enterprise
- Vol. 36 Nbr. 2, September 2005