D.C. Code § 22-3227.02: Identity theft.
Where this section sits in the code
- Title 22. Criminal Offenses and Penalties.
- Chapter 32. Theft; Fraud; Stolen Property; Forgery; and Extortion.
- Subchapter III-C. Identity Theft.
A person commits the offense of identity theft if that person knowingly:
(1)
Uses personal identifying information belonging to or pertaining to another person to obtain, or attempt to obtain, property fraudulently and without that person’s consent;
(2)
Obtains, creates, or possesses personal identifying information belonging to or pertaining to another person with the intent to:
(A)
Use the information to obtain, or attempt to obtain, property fraudulently and without that person’s consent; or
(B)
Give, sell, transmit, or transfer the information to a third person to facilitate the use of the information by that third person to obtain, or attempt to obtain, property fraudulently and without that person’s consent; or
(3)
Uses personal identifying information belonging to or pertaining to another person, without that person’s consent, to:
(A)
Identify himself or herself at the time of his or her arrest;
(B)
Facilitate or conceal his or her commission of a crime; or
(C)
Avoid detection, apprehension, or prosecution for a crime.
Collected 2026-08-29T05:44:07Z. Source file · JSON