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Identity Theft

Reviewed 1/11/2022

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New Hampshire Statutes

New Hampshire Cases

Federal Statutes

Schemes to commit identity theft or fraud may also involve violations of several statutes such as identification fraud (18 U.S.C. § 1028), aggravated identity theft (18 U.S.C. §1028A), credit card fraud (18 U.S.C. § 1029), computer fraud (18 U.S.C. § 1030), mail fraud (18 U.S.C. § 1341), wire fraud (18 U.S.C. § 1343), or financial institution fraud (18 U.S.C. § 1344). Each of these federal offenses are felonies that carry substantial penalties –¬ in some cases, as high as 30 years' imprisonment, fines, and criminal forfeiture.

Federal Cases

Please remember that this guide is for information purposes only and is not comprehensive.  
It is intended as a starting point for research, to illustrate the various sources of the law, and to provide guidance in their use. 
NH Law About ... is not a substitute for the services of an attorney.