Maryland Code, CRIMINAL LAW 8-304
Terms Used In Maryland Code, CRIMINAL LAW 8-304
- County: means a county of the State or Baltimore City. See
- Fraud: Intentional deception resulting in injury to another.
- including: means includes or including by way of illustration and not by way of limitation. See
- Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
- Person: includes an individual, receiver, trustee, guardian, personal representative, fiduciary, representative of any kind, corporation, partnership, business trust, statutory trust, limited liability company, firm, association, or other nongovernmental entity. See
(1) any part of the county in which the person lives; or
(2) any part of the county in which the crime occurred.
(b) After being contacted by a person in accordance with subsection (a) of this section, a local law enforcement agency shall promptly:
(1) prepare and file a report of the alleged identity fraud; and
(2) provide a copy of the report to the victim.
(c) The local law enforcement agency contacted by the victim may subsequently refer the matter to a law enforcement agency with proper jurisdiction.
(d) A report filed under this section is not required to be counted as an open case for purposes including compiling open case statistics.