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District of Columbia · Through 2026-08-20 (D.C. Law 26-175)

D.C. Code § 22-3227.02: Identity theft.

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Where this section sits in the code
  1. Title 22. Criminal Offenses and Penalties.
  2. Chapter 32. Theft; Fraud; Stolen Property; Forgery; and Extortion.
  3. 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

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