|
State |
Statutory Citation |
Title |
Penalty |
|
Up Alabama |
13A-8-190 to
13A-8-201
2006 Act
148 |
The Consumer Identity Protection Act |
Identity theft is a Class C felony
Trafficking
in stolen identities is a Class B felony
Obstructing justice using a false
identity is a Class C felony. |
|
Up Alaska |
11.46.180 |
Theft by deception |
First degree is a Class B felony
Second degree
is a Class C felony
Third degree is a Class A misdemeanor
Fourth degree
is a Class B misdemeanor |
|
Up Arizona |
13-2008 |
Taking identity of another person;
classification |
Class 4 felony |
|
13-2009 |
Aggravated taking identity of another person or
entity;classification |
Class 3 felony |
|
13-2010 |
Trafficking in the identity of another person or
entity; classification |
Class 2 felony |
|
Up Arkansas |
5-37-227
5-37-228 |
Financial identity fraud
Identity theft
passport |
Class C felony |
|
Up California |
Penal Code 530.5 to 530.8 |
|
Upon conviction a person shall be punished either
by imprisonment in a county jail not to exceed one year, a fine not to exceed
$1,000, or both that imprisonment and fine, or by imprisonment in the state
prison, a fine not to exceed $10,000, or both that imprisonment and
fine.
Every person who, with the intent to defraud, acquires, transfers, or
retains possession of the personal identifying information of another person is
guilty of a public offense, and upon conviction therefore, shall be punished by
imprisonment in a county jail not to exceed one year, or a fine not to exceed
$1,000, or by both that imprisonment and fine.
Every person who, with the
intent to defraud, acquires, transfers, or retains possession of the personal
identifying information, as defined in subdivision (b), of another person who
is deployed to a location outside of the state is guilty of a public offense,
and upon conviction therefore, shall be punished by imprisonment in a county
jail not to exceed one year, or a fine not to exceed $1,500, or by both that
imprisonment and fine. |
|
Up Colorado |
18-5-901 et seq.
2006 Chap.
289 |
Identity theft
Criminal possession of a
financial device |
Class 4 felony
Criminal possession of one
financial device is a Class 1 misdemeanor. Criminal possession of two or more
financial devices is a Class 6 felony. Criminal possession of four or more
financial devices, of which at least two are issued to different account
holders, is a Class 5 felony
|
|
Gathering identity information by
deception |
Class 5 felony |
|
Possession of identity theft tools |
Class 5 felony |
|
Up Connecticut |
53a-129a et seq. |
Identity theft in the first degree |
Class B felony - the value of the money, credit,
goods, services or property obtained exceeds $10,000 |
|
Identity theft in the second degree |
Class C felony - the value of the money, credit,
goods, services or property obtained exceeds $5,000 |
|
Identity theft in the third degree |
Class D felony |
|
Trafficking in personal identifying
information |
Class D felony |
|
Up Delaware |
11§828
11§854
11§854a
2006 Chap. 338 |
Possession of burglar’s tools or instruments
facilitating theft; class F felony
Identity theft
Identity theft passport;
application; issuance |
Class F felony
Class D felony |
|
Up District of Columbia |
22-3227.01 to 3227.08 |
Identity theft in the first
degree
Identity theft in the second
degree
Enhanced penalty |
Any person convicted of identity theft shall be
fined not more than (1) $10,000, (2) three times the value of the property
obtained, or (3) three times the amount of the financial injury, whichever is
greatest, or imprisoned for not more than 10 years, or both, if the property
obtained or the amount of the financial injury is $250 or more.
Any person convicted of identity theft shall be fined not
more than $1,000 or imprisoned for not more than 180 days, or both, if the
value of the property obtained or the amount of the financial injury, whichever
is greater, is less than $250
Any person who commits the offense of identity
theft against an individual who is 65 years of age or older, at the time of the
offense, may be punished by a fine of up to 1 1/2 times the maximum fine
otherwise authorized for the offense and may be imprisoned for a term of up to
1 1/2 times the maximum term of imprisonment otherwise authorized for the
offense, or both. |
|
Up Florida |
817.568 |
Criminal use of personal identification
information |
817.568(2)(a) Third degree felony
817.568(2)(b)
Second degree felony
817.568(2)(c) First degree felony
817.568(4) First
degree misdemeanor
817.568(5) reclassification
817.568(6) Second degree
felony
817.568(7) Second degree felony
817.568(8)(a) Third degree
felony
817.568(8)(b) Second degree felony
817.568(8)(c) First degree
felony
817.568(9) Third degree felony
817.568(10)
reclassification |
|
Up Georgia |
16-9-121 to
16-9-128 |
Financial identity fraud |
Punishable by imprisonment for not less than one
nor more than 10 years or a fine not to exceed $100,000, or both for first
offense
Punishable by imprisonment for not less than three nor more than 15
years, a fine not to exceed $250,000, or both for subsequent offenses |
|
Up Hawaii |
708.839.6
708.839.7
708-839.8
2006 Act
139 |
Identity theft in the first degree
Identity
theft in the second degree
Identity theft in the third
degree
Unauthorized possession of confidential personal information |
Class A felony
Class B felony
Class
C felony
Class C felony |
|
Up Idaho |
18-3124
18-3125
18-3125A
18-3126
18-3126A
18-3127
18-3128 |
Fraudulent use of a financial transaction card or
number
Criminal possession of financial transaction card, financial
transaction number and FTC forgery devices
Unauthorized factoring of credit
card sales drafts
Misappropriation of personal identifying
information
Acquisition of personal identifying information by false
authority
Receiving or possessing fraudulently obtained goods or
services
Penalty for violation |
Any person found guilty of a violation of section
18-3124, 18-3125A, 18-3126 or 18-3127, Idaho Code, is guilty of a misdemeanor.
In the event that the retail value of the goods obtained or attempted to be
obtained through any violation of the provisions of section 18-3124, 18-3125A,
18-3126 or 18-3127, Idaho Code, exceeds $300, any such violation will
constitute a felony, and will be punished as provided in this section. Any
person found guilty of a violation of section 18-3126A, Idaho Code, is guilty
of a felony. For purposes of this section, the punishment for a
misdemeanor shall be a fine of up to $1,000 or up to one year in the county
jail, or both such fine and imprisonment. For purposes of this section,
the punishment for a felony shall be a fine of up to $50,000 or imprisonment in
the state prison not exceeding five years, or both such fine and
imprisonment. |
|
Up Illinois |
720 ILCS 5/16G-1 to 720 ILCS
5/16G-25
2006 P.A. 94-0827
2006 P.A.
94-0969 |
Identity theft
Methamphetamine Enhancement
Aggravated identity
theft
Transmission of personal identifying
information
Facilitating identity theft |
Class 4 felony if under $300 in value for first
offense
Class 3 felony for subsequent offense
Class 3 felony if between
$300 and $2,000
Class 2 felony if between $2,000 and $10,000
Class 1
felony if between $10,000 and $100,000
Class X felony if exceeds
$100,000
Class 2 felony for first offense and Class 1 felony for subsequent
felonies
Class 3 felony if under $300 in value
Class 2 felony if between
$300 and $10,000
Class 1 felony if between $10,000 and $100,000
Class X
felony if exceeds $100,000
Class A misdemeanor
Class A misdemeanor
for first offense and Class 4 felony for subsequent offenses |
|
Up Indiana |
35-43-5-1
34-43-5-3.5
2006 P.L. 125 |
Definitions
Identity Deception |
Class D felony
The offense defined in
subsection (a) is a Class C felony if (1) a person obtains, possesses,
transfers, or uses the identifying information of more than 100 persons; or (2)
the fair market value of the fraud or harm caused by the offense is at least
$50,000 |
|
Up Iowa |
614.4A
714.16B
715A-8 et
seq.
715A.9A
2006 H.F. 2506 |
Identity theft
Identity theft
passport |
Aggravated misdemeanor if under $1,000
Class D
felony if exceeds $1,000 |
|
Up Kansas |
21-3830
21-4018
2006 S.B. 196 |
Vital records identity fraud
Identity
theft |
Severity level 8, nonperson felony
Severity
level 8, nonperson felony
Severity level 5, nonperson felony if monetary
loss is more than $100,000 |
|
Up Kentucky |
514.160
514.170 |
Theft of identity
Trafficking in stolen
identities |
Class D felony
Class C felony
If a business
commits either crime, the business also violates the Consumer Protection
Act |
|
Up Louisiana |
RS 14:67.16
2006 Act
241 |
Identity theft |
Punishable by imprisonment for not more than six
months or fined not more than $500, or both if less than $300 for first
offense. Punishable by imprisonment for not more than three years, with or
without hard labor, or fined not more than $3,000 for subsequent
offenses.
Punishable by imprisonment, with or without hard labor, for not
more than one year, or fined not more than $500, or both when the victim is at
least 60 or disabled. Punishable by imprisonment for not less than six months
and not more than three years, with or without hard labor, or fined not more
than $3,000 for subsequent offenses.
Punishable by imprisonment, with or
without hard labor, for not more than three years, or fined not more than
$3,000, or both if between $300 and $500
Punishable by imprisonment, with or
without hard labor, for not less than six months and for not more than three
years, or fined not more than $3,000, or both when the victim is at least 60 or
disabled
Punishable by imprisonment, with or without hard labor, for not
more than five years, or fined not more than $5,000, or both if between $500
and $1,000
Punishable by imprisonment, with or without hard labor, for not
less than one year and for not more than five years, or fined not more than
$5,000, or both when the victim is at least 60 or disabled
Punishable by
imprisonment, with or without hard labor, for not more than 10 years, or fined
not more than $10,000, or both if $1,000 or more
Punishable by imprisonment,
with or without hard labor, for not less than two years and for not more than
10 years, or fined not more than $10,000, or both when the victim is at least
60 or disabled |
|
Up Maine |
17-A§905-A |
Misuse of identification |
Class D crime |
|
Up Maryland |
Criminal Law §8-301 to
§8-305
2006 Chap. 607 |
Identity
fraud
Intent to manufacture, distribute or
dispense identities
Identity theft passport |
Misdemeanor where the benefit, credit, good,
service, or other thing of value has a value of less than $500; punishable by
imprisonment not to exceed 18 months or a fine not exceeding $5,000, or
both
Felony where the benefit, credit, good, service, or other thing of
value has a value of $500 or greater; punishable by imprisonment not to exceed
five years or a fine not exceeding $25,000, or both
Felony; punishable by
imprisonment not to exceed five years or a fine not exceeding $25,000, or
both |
|
Up Massachusetts |
266§37E |
Use of personal identification of another;
identity fraud; penalty; restitution |
Whoever, with intent to defraud, poses as another
person without the express authorization of that person and uses such
person’s personal identifying information to obtain or to attempt to
obtain money, credit, goods, services, anything of value, any identification
card or other evidence of such person’s identity, or to harass another
shall be guilty of identity fraud and shall be punished by a fine of not more
than $5,000 or imprisonment in a house of correction for not more than two and
one-half years, or by both such fine and imprisonment.
Whoever, with intent
to defraud, obtains personal identifying information about another person
without the express authorization of such person, with the intent to pose as
such person or who obtains personal identifying information about a person
without the express authorization of such person in order to assist another to
pose as such person in order to obtain money, credit, goods, services, anything
of value, any identification card or other evidence of such person’s
identity, or to harass another shall be guilty of the crime of identity fraud
and shall be punished by a fine of not more than $5,000 or imprisonment in a
house of correction for not more than two and one-half years, or by both such
fine and imprisonment. |
|
Up Michigan |
445.61 et seq. |
Identity Theft Protection Act |
Subject to subsection 6, a person who violates
section 5 or 7 is guilty of a felony punishable by imprisonment for not more
than five years or a fine of not more than $25,000, or both. |
|
Up Minnesota |
609.527 |
Identity theft |
If the offense involves a single direct victim and
the total, combined loss to the direct victim and any indirect victims is $250
or less, the person may be sentenced to imprisonment not more than 90 days or
fined not more than $700, or both.
If the offense involves a single direct
victim and the total, combined loss to the direct victim and any indirect
victims is more than $250 but not more than $500, the person may be sentenced
to imprisonment for not more than one year or to payment of a fine of not more
than $3,000, or both.
If the offense involves two or three direct victims
or the total, combined loss to the direct and indirect victims is more than
$500 but not more than $2,500, the person may be sentenced to imprisonment for
not more than five years or to payment of a fine of not more than $10,000, or
both.
If the offense involves four or more direct victims, or if the total,
combined loss to the direct and indirect victims is more than $2,500, the
person may be sentenced to imprisonment for not more than ten years or to
payment of a fine of not more than $20,000, or both. |
|
Up Mississippi |
97-19-85
97-45-1 et
seq.
97-45-29 |
Fraudulent use of identity, Social Security
number, credit card or debit card number or other identifying information to
obtain thing of value
Computer crimes and identity
theft
Identity theft passport |
Guilty of a felony and upon conviction thereof for
a first offense shall be fined not more than $5,000 or imprisoned for a term
not to exceed five years, or both. For a second or subsequent offense such
person, upon conviction, shall be fined not more than $10,000 or imprisoned for
a term not to exceed 10 years, or both.
Guilty of a felony punishable by
imprisonment for not less than two nor more than 15 years or a fine of not more
than $10,000, or both. If the violation involves an amount of less than $250, a
person who violates this section may be found guilty of a misdemeanor
punishable by imprisonment in the county jail for a term of not more than six
months, or by a fine of not more than $1,000, or both, in the discretion of the
court/ |
|
Up Missouri |
570.223 |
Identity
theft--penalty--restitution
Trafficking
in stolen identities, crime of--possession of documents,
exemptions--violations, penalty |
Identity theft or attempted identity theft which
does not result in the theft or appropriation of credit, money, goods,
services, or other property is a class B misdemeanor; (2) Identity theft which
results in the theft or appropriation of credit, money, goods, services, or
other property not exceeding $500 in value is a class A misdemeanor; (3)
Identity theft which results in the theft or appropriation of credit, money,
goods, services, or other property exceeding $500 and not exceeding $5,000 in
value is a class C felony; (4) Identity theft which results in the theft or
appropriation of credit, money, goods, services, or other property exceeding
$5,000 and not exceeding $50,000 in value is a class B felony; (5) Identity
theft which results in the theft or appropriation of credit, money, goods,
services, or other property exceeding $50,000 in value is a class A felony.
Class B felony |
|
Up Montana |
45-6-332
46-24-220 |
Theft of
identity
Identity theft
passport |
If no economic benefit was gained or was attempted
to be gained or if an economic benefit of less than $1,000 was gained or
attempted to be gained, punishable by fine in an amount not to exceed $1,000,
imprisonment in the county jail for a term not to exceed six months, or
both.
If an economic benefit of $1,000 or more was gained or attempted to be
gained, punishable by fine an amount not to exceed $10,000, imprisonment in a
state prison for a term not to exceed 10 years, or both. |
|
Up Nebraska |
28-608 |
Criminal impersonation; penalty;
restitution |
Class II misdemeanor if no credit, money, goods,
services, or other thing of value was gained or was attempted to be gained, or
if the credit, money, goods, services, or other thing of value that was gained
or was attempted to be gained was less than $200. Any second conviction under
this subdivision is a Class I misdemeanor, and any third or subsequent
conviction under this subdivision is a Class IV felony.
Class I misdemeanor
if the credit, money, goods, services, or other thing of value that was gained
or was attempted to be gained was $200 or more but less than $500. Any second
or subsequent conviction under this subdivision is a Class IV felony.
Class
IV felony if the credit, money, goods, services, or other thing of value that
was gained or was attempted to be gained was $500 or more but less than
$1,500.
Class III felony if the credit, money, goods, services, or other
thing of value that was gained or was attempted to be gained was $1,500 or
more. |
|
Up Nevada |
205.461 et
seq.
205.464
205.465
205.4651 |
Obtaining and using personal identifying
information of another person to harm person or for unlawful
purpose
Obtaining, using, possessing or selling personal identifying
information for unlawful purpose by public officer or public employee;
penalties
Possession or sale of document or personal identifying information
to establish false status or identity
Identity theft passport |
Category B felony or Category E felony
Category B felony if victim is an older
person or vulnerable adult
Category B felony of Category C
felony
Category C felony or Category E
felony
Category B felony if victim is an older person or vulnerable
adult |
|
Up New Hampshire |
638:25 to 638:27 |
Identity fraud |
Class A felony |
|
Up New Jersey |
2C:21-17 to 2C:21-17.6 |
Impersonation; theft of
identity; crime
Use
of personal identifying information of another, certain; second degree
crime
Trafficking in personal identifying information pertaining to another
person, certain; crime degrees; terms defined |
If the actor obtains a benefit or deprives another
of a benefit in an amount less than $500 and the offense involves the identity
of one victim, the actor shall be guilty of a crime of the fourth degree except
that a second or subsequent conviction for such an offense constitutes a crime
of the third degree
If the actor obtains a benefit or deprives another of a
benefit in an amount of at least $500 but less than $75,000, or the offense
involves the identity of at least two but less than five victims, the actor
shall be guilty of a crime of the third degree;
If the actor obtains a
benefit or deprives another of a benefit in the amount of $75,000 or more, or
the offense involves the identity of five or more victims, the actor shall be
guilty of a crime of the second degree
Crime of the second
degree
Crime of the fourth degree - one item pertaining to
another person
Crime of the third degree – 20 items pertaining to five
or more separate persons
Crime of the second degree – 50 items
pertaining to five or more separate persons |
|
Up New Mexico |
30-16-24.1 |
Theft of identity
Obtaining identity by
electronic fraud |
Fourth degree felony
Fourth degree
felony |
|
Up New York |
Penal Code 190.77 to 190.84 |
Identity theft in the third degree
Identity
theft in the second degree
Identity theft in the first degree
Unlawful
possession of personal identifying information in the third degree
Unlawful
possession of personal identifying information in the second degree
Unlawful
possession of personal identifying information in the first degree |
190.78 Class A misdemeanor
190.79 Class E
felony
190.80 Class D felony
190.81 Class A
misdemeanor
190.82 Class E felony
190.83 Class De
felony |
|
Up North Carolina |
14-113.20 to 14-113.23 |
Identity Theft
Trafficking
in stolen identities |
Punishable as a Class G felony, except it is
punishable as a Class F felony if: (i) the victim suffers arrest, detention, or
conviction as a proximate result of the offense, or (ii) the person is in
possession of the identifying information pertaining to three or more separate
persons
Punishable as a Class E felony |
|
Up North Dakota |
12.1-23-11 |
Unauthorized use of personal identifying
information - Penalty |
Class B felony if the credit, money, goods,
services, anything else of value exceeds $1,000 in value, otherwise the offense
is a Class C felony.
A second or subsequent offense is a Class A
felony. |
|
Up Ohio |
2913.49
109.94 |
Identity
fraud
Identity fraud
against an elderly person or disabled
adult
Identity theft
passport |
Fifth degree felony unless: 1) If the value
of the credit, property, services, debt, or other legal obligation involved in
the violation or course of conduct is $500 or more and is less than $5,000,
identity fraud is a felony of the fourth degree. 2) If the value of the credit,
property, services, debt, or other legal obligation involved in the violation
or course of conduct is $5,000 or more and is less than $100,000, identity
fraud is a felony of the third degree. 3) If the value of the credit, property,
services, debt, or other legal obligation involved in the violation or course
of conduct is $100,000 or more, identity fraud is a felony of the second
degree.
Fifth degree felony unless: 1) If the value of the credit,
property, services, debt, or other legal obligation involved in the violation
or course of conduct is $500 or more and is less than $5,000, identity fraud is
a felony of the third degree. 2) If the value of the credit, property,
services, debt, or other legal obligation involved in the violation or course
of conduct is $5,000 or more and is less than $100,000, identity fraud is a
felony of the second degree. 3) If the value of the credit, property, services,
debt, or other legal obligation involved in the violation or course of conduct
is $100,000 or more, identity fraud is a felony of the first degree. |
|
Up Oklahoma |
21§1533.1
22-19b |
Identity theft
Identity theft
passport |
Felony offense punishable by imprisonment for a
period not to exceed two years, or a fine not to exceed $100,000, or by both
such fine and imprisonment |
|
Up Oregon |
165.800 |
Identity theft |
Class C felony |
|
Up Pennsylvania |
18 Pa.C.S.A. §4120 |
Identity theft |
If the total value involved is less than $2,000,
the offense is a misdemeanor of the first degree.
If the total value
involved is $2,000 or more, the offense is a felony of the third
degree.
Regardless of the total value involved, if the offense is committed
in furtherance of a criminal conspiracy, as defined in section 903, the offense
is a felony of the third degree.
Regardless of the total value involved, if
the offense is a third or subsequent offense, the offense is a felony of the
second degree |
|
Up Rhode Island |
11-49.1-1 to 11-49.1-5 |
Impersonation and Identity Fraud Act |
First offense punishable by imprisonment for not
more than three years and may be fined not more than $5,000, or both.
Second
offense punishable by imprisonment for not less than three years nor more than
five years and shall be fined not more than $10,000, or both.
Subsequent
offense punishable by imprisonment for not less than five years nor more than
10 years and shall be fined not less than $15,000, or both. |
|
Up South Carolina |
16-13-500 to 16-13-530 |
Personal Financial Security Act |
Felony; must be fined in the discretion of the
court or imprisoned not more than 10 years, or both |
|
Up South Dakota |
22-40-1 et seq. |
Identity theft |
Class 6 felony |
|
Up Tennessee |
39-14-150
39-16-303 |
Identity theft
Identity theft
trafficking
Using a false identification |
Class D felony
Class C felony
Class C
misdemeanor |
|
Up Texas |
Penal Code 32.51
Business & Commerce
Code 48.001 et seq. |
Fraudulent Use or Possession of Identifying
Information
Identity Theft Enforcement and Protection Act |
State jail felony |
|
Up Utah |
76-6-1101 to
76-6-1104 |
Identity fraud
Unlawful
possession of another's identification documents |
Third degree felony if the value of the credit,
goods, services, or any other thing of value is less than $5,000
Second
degree felony if the value of the credit, goods, services, or any other thing
of value is or exceeds $5,000
Class A misdemeanor or third degree
felony |
|
Up Vermont |
13 § 2030 |
Identity
theft |
A person who violates this section shall be
imprisoned for not more than three years or fined not more $5,000, or both. A
person who is convicted of a second or subsequent violation of this section
involving a separate scheme shall be imprisoned for not more than ten years or
fined not more than $10,000, or both. |
|
Up Virginia |
18.2-152.5:1
18.2-186.3
18.2-186.3:1
18.2-186.5 |
Using a computer to gather identifying
information; penalties
Identity theft; penalty; restitution;
victim
assistance
Identity
fraud; consumer reporting agencies; police reports
Expungement of false
identity information from police and court records; Identity Theft
Passport |
Any person who violates this section is guilty of
a Class 6 felony. Any person who violates this section and sells or
distributes such information to another is guilty of a Class 5 felony.
Any person who violates this section and uses such information in the
commission of another crime is guilty of a Class 5 felony.
Class 1
misdemeanor
Any violation resulting in financial loss of greater than $200
shall be punishable as a Class 6 felony.
Any second or subsequent conviction
shall be punishable as a Class 6 felony.
Any violation of subsection B where
five or more persons' identifying information has been obtained, recorded, or
accessed in the same transaction or occurrence shall be punishable as a Class 6
felony. Any violation of subsection B where 50 or more persons' identifying
information has been obtained, recorded, or accessed in the same transaction or
occurrence shall be punishable as a Class 5 felony.
Any violation resulting
in the arrest and detention of the person whose identification documents or
identifying information were used to avoid summons, arrest, prosecution, or to
impede a criminal investigation shall be punishable as a Class 6
felony. |
|
Up Washington |
9.35.001 to 9.35-902 |
Improperly obtaining financial
information
Identity theft |
Class C felony
Violation of this section
when the accused or an accomplice uses the victim's means of identification or
financial information and obtains an aggregate total of credit, money, goods,
services, or anything else of value in excess of $1,500 in value shall
constitute identity theft in the first degree. Identity theft in the first
degree is a class B felony.
Violation of this section when the accused or an
accomplice uses the victim's means of identification or financial information
and obtains an aggregate total of credit, money, goods, services, or anything
else of value that is less than $1,500 in value, or when no credit, money,
goods, services, or anything of value is obtained shall constitute identity
theft in the second degree. Identity theft in the second degree is a class C
felony. |
|
Up West Virginia |
61-3-54 |
Taking identity of another person;
penalty |
Felony; punished by confinement in the
penitentiary not more than five years, or fined not more than $1,000, or
both |
|
Up Wisconsin |
943.201 |
Misappropriation of personal identifying
information or personal identification documents |
Class H felony |
|
Up Wyoming |
6-3-901 |
Unauthorized use of personal identifying
information; penalties; restitution |
A misdemeanor punishable by imprisonment for not
more than six months, a fine of not more than $750, or both, if no economic
benefit was gained or was attempted to be gained, or if an economic benefit of
less than $1,000 was gained or was attempted to be gained
A felony
punishable by imprisonment for not more than 10 years, a fine of not more than
$10,000, or both, if an economic benefit of $500.00 or more was gained or was
attempted to be gained |
