Section 13A-8-192 – Identity Theft.
Section 13A-8-192 Identity theft. (a) A person commits the crime of identity theft if, without the authorization, consent, or permission of the victim, and with the intent to defraud for his or her own benefit or the benefit of a third person, he or she does any of the following: (1) Obtains, records, or accesses […]
Section 13A-8-193 – Trafficking in Stolen Identities.
Section 13A-8-193 Trafficking in stolen identities. (a) A person commits the crime of trafficking in stolen identities when, without the authorization, consent, or permission of the victim, he or she manufactures, sells, transfers, purchases, or possesses, with intent to manufacture, sell, transfer, or purchase, identification documents or identifying information for the purpose of committing identity […]
Section 13A-8-194 – Obstructing Justice Using a False Identity.
Section 13A-8-194 Obstructing justice using a false identity. (a) A person commits the crime of obstructing justice using a false identity if he or she uses identification documents or identifying information of another person or a fictitious person to avoid summons, arrest, prosecution, or to impede a criminal investigation. (b) Obstructing justice using a false […]
Section 13A-8-195 – Restitution for Financial Loss.
Section 13A-8-195 Restitution for financial loss. Upon conviction for any crime in this article, in addition to any other punishment, a person found guilty shall be ordered by the court to make restitution for financial loss caused by the criminal violation of this article to any person whose identifying information was appropriated. Financial loss may […]
Section 13A-8-196 – Situs of Crime.
Section 13A-8-196 Situs of crime. In any criminal proceeding brought pursuant to this article, the crime shall be considered to be committed in any county in which any part of the crime took place, regardless of whether the defendant was ever actually present in that county, or in the county of residence of the person […]
Section 13A-8-197 – Court Records to Reflect Innocence of Victim.
Section 13A-8-197 Court records to reflect innocence of victim. In any case in which a person obtains identification documents or identifying information of another person in violation of this article and uses the documents or information to commit a crime in the name of another person, the court records for the crime shall reflect that […]
Section 13A-8-198 – Order to Correct Records.
Section 13A-8-198 Order to correct records. (a) Upon a conviction for any crime in violation of this article or conviction of any other offense which the court finds involved identity theft, and at the victim’s request, the sentencing court shall issue any orders necessary to correct any public or private record that contains false information […]
Section 13A-8-199 – Civil Action for Violation of Chapter.
Section 13A-8-199 Civil action for violation of chapter. (a) In addition to any other remedies provided by law, a victim who has suffered loss as a result of a criminal violation of this article may bring an action in his or her county of residence or any county in which any part of the crime […]
Section 13A-8-143 – Immunity From Liability for Giving of Notice.
Section 13A-8-143 Immunity from liability for giving of notice. Any lessor under a written lease or rental agreement having given notice in substantially similar form to that provided in this article shall be immune from civil or criminal liability for the giving of such notice and for proceeding under the forms of such notice. (Acts […]
Section 13A-8-200 – Block on False Information in Credit Reports.
Section 13A-8-200 Block on false information in credit reports. (a) As used in this section, the following words shall have the following meanings: (1) CONSUMER CREDIT REPORT. The term shall mean the same as the term is defined in the Federal Fair Credit Reporting Act, 15 USC Sections 1681a and 1681b, as amended. (2) CONSUMER […]