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View Full Version : Penalty for knowingly using another person's social security number


prunedaddy
Aug 11, 2009, 07:44 PM
What is the federal criminal penalty for knowingly using another person's name and valid social security number?

Wondergirl
Aug 11, 2009, 07:52 PM
What is the federal criminal penalty for knowingly using another person's name and valid social security number?
It varies, depending on the circumstances of the crime.

Alty
Aug 11, 2009, 07:52 PM
It's identity theft, it's fraud.

Did the person use it for financial gain? If so, how much money was involved?

Also, it depends on the country. If in the US it varies by state.

Fr_Chuck
Aug 11, 2009, 08:54 PM
Was it used to work, or to buy something or what