Someone I know stole 2 of my credit cards in the state of NH. Total $1139. They are out on bail and are waiting to be extradicted to another state for another charge.
White Collar Crime Lawyer
It all depends on the particular facts and circumstances of your case.
If the case involves multiple victims and a loss greater than $50,000.00 to those victims, it is likely that the matter may be investigated by a federal law enforcement agency (likely the FBI or the United States Secret Service). There are a number of crimes with which you may be charged depending on the nature of the crime. Generally, a federal prosecutor would look to Title 18, United States Code, Section 1028 to determine what criminal statute applies.
In addition to any substantive statute, Congress recently passed a law making Aggravated Identity Theft a federal crime punishable by an additional mandatory term of imprisonment in a federal prison. Pursuant to Title 18, United States Code, Section 1028A, a person convicted of Aggravated Identity Theft faces a mandatory minimum federal custodial sentence of two years imprisonment - in addition to any other sentence imposed by a federal district court judge.
However, all of this depends on the nature of your conduct. I would encourage you to seek legal counsel in your area from someone who has experience defending criminal cases - particularly those involving identity theft.
Generally speaking, cases involving less than $5,000.00 would typically be handled by local authorities including the local district attorney's office.
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