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Identity Theft
Identity Theft Overview
March 29, 2008
Research shows that between eight and nine million Americans have their identities stolen each year. Although the median financial loss is only about $500, some people lose far more.

What Is Identity Theft?

Identity theft occurs when a criminal uses the personal information of another person to commit fraud. The information that is stolen may include credit card information, bank account information and checks, as well as social security numbers and other identifying information. The criminal activity may include charging items to an existing account, establishing new accounts, renting an apartment or even committing a crime under the stolen identity.

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Supreme Court Decides What an Adverb Modifies
Written by William Clugston, Esq.   
May 12, 2009
Guest Commentary

On May 4th, the U.S. Supreme Court decided unanimously, in Flores-Figueroa v. United States, that the word "knowingly" modifies not only the verb, but also the direct object following the verb. In doing so, the Court also decided that illegal aliens cannot be found guilty of Aggravated Identity Theft unless they know their false identification numbers actually belong to someone else. Flores-Figueroa is a Mexican citizen who pled guilty to misuse of immigration documents and entering into the U.S. without inspection. Aggravated Identity Theft provides for two years to be added to the sentence of any such person if he "knowingly transfers, possesses or uses, without lawful authority, a means of identification of another person." 18 U.S.C. ยง1028A(a)(1).

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Identity Theft - C.F.R. Provisions
CFR > Title 16 > Chapter I > Part 681 - Identity theft rules

 
Identity Theft - Selected State Laws
ArizonaArizona Laws > Title 12 > Chapter 6 > Article 3 - Establishing Identity
FloridaFlorida Statutes - Fraudulent Use or Possession of Identifying Information
MichiganMichigan Laws > Chapter 445 > Act 310 of 1984 - Cooperative Identity Protection Act
Michigan Laws > Chapter 445 > Act 452 of 2004 - Identity Theft Protection Act
North CarolinaNorth Carolina Laws > Chapter 14 > Article 19C - Identity Fraud
North Carolina Laws > Chapter 75 > Article 2A - Identity Theft Protection Act
TexasTexas Codes > Business and Commerce Code > Title 11 > Subtitle B - Identity Theft
Texas Codes > Insurance Code > Title 5 > Subtitle F - Insurance Fraud And Identity Theft

 
Same Sex Marriage in the States
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 Marriage restricted to man and woman
 
 Issues marriage licenses to same-sex couples
 
 No prohibition of same-sex marriages
 
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