PRIA, Government Policy, Made Personal

Summary

If a person, while committing or connected to a listed felony, knowingly uses, transfers, or has another person's ID without permission, they must go to prison for 2 years in addition to the punishment for that felony. If the underlying crime is a certain terrorism felony (see section 2332b(g)(5)(B)), using another person's ID or a fake ID brings an extra 5 years in prison. A judge cannot put someone convicted under this rule on probation. The extra prison time must normally be served after any other prison time for the related felony. A judge cannot shorten the punishment for the other felony to make up for this extra time. The judge may only allow the extra time to run at the same time as another identical identity-theft sentence imposed at the same time, and only if done under the Sentencing Commission rules. The phrase "felony violation enumerated in subsection (c)" means any of 11 listed types of felonies, such as theft of public money, false claims about citizenship, lying to get a gun, fraud (including mail, bank, and wire fraud), immigration and visa crimes, and false statements about Social Security programs.

Title 18, §1028A

Crimes and Criminal Procedure, Source: USLM XML via OLRC

(a)Offenses.—

(1)In general.—

Whoever, during and in relation to any felony violation enumerated in subsection (c), knowingly transfers, possesses, or uses, without lawful authority, a means of identification of another person shall, in addition to the punishment provided for such felony, be sentenced to a term of imprisonment of 2 years.

(2)Terrorism offense.—

Whoever, during and in relation to any felony violation enumerated in section 2332b(g)(5)(B), knowingly transfers, possesses, or uses, without lawful authority, a means of identification of another person or a false identification document shall, in addition to the punishment provided for such felony, be sentenced to a term of imprisonment of 5 years.

(b)Consecutive Sentence.—

Notwithstanding any other provision of law—

(1)a court shall not place on probation any person convicted of a violation of this section;

(2)except as provided in paragraph (4), no term of imprisonment imposed on a person under this section shall run concurrently with any other term of imprisonment imposed on the person under any other provision of law, including any term of imprisonment imposed for the felony during which the means of identification was transferred, possessed, or used;

(3)in determining any term of imprisonment to be imposed for the felony during which the means of identification was transferred, possessed, or used, a court shall not in any way reduce the term to be imposed for such crime so as to compensate for, or otherwise take into account, any separate term of imprisonment imposed or to be imposed for a violation of this section; and

(4)a term of imprisonment imposed on a person for a violation of this section may, in the discretion of the court, run concurrently, in whole or in part, only with another term of imprisonment that is imposed by the court at the same time on that person for an additional violation of this section, provided that such discretion shall be exercised in accordance with any applicable guidelines and policy statements issued by the Sentencing Commission pursuant to section 994 of title 28.

(c)Definition.—

For purposes of this section, the term “felony violation enumerated in subsection (c)” means any offense that is a felony violation of— (1)

(2)section 911 (relating to false personation of citizenship);

(3)section 922(a)(6) (relating to false statements in connection with the acquisition of a firearm);

(4)any provision contained in this chapter (relating to fraud and false statements), other than this section or section 1028(a)(7);

(5)any provision contained in chapter 63 (relating to mail, bank, and wire fraud);

(6)any provision contained in chapter 69 (relating to nationality and citizenship);

(7)any provision contained in chapter 75 (relating to passports and visas);

(8)section 523 of the Gramm-Leach-Bliley Act (15 U.S.C. 6823) (relating to obtaining customer information by false pretenses);

(9)section 243 or 266 of the Immigration and Nationality Act (8 U.S.C. 1253 and 1306) (relating to willfully failing to leave the United States after deportation and creating a counterfeit alien registration card);

(10)any provision contained in chapter 8 of title II of the Immigration and Nationality Act (8 U.S.C. 1321 et seq.) (relating to various immigration offenses); or

(11)section 208, 811, 1107(b), 1128B(a), or 1632 of the Social Security Act (42 U.S.C. 408, 1011, 1307(b), 1320a–7b(a), and 1383a) (relating to false statements relating to programs under the Act).

Notes & Related Subsidiaries

Editorial Notes

References in Text

The Immigration and Nationality Act, referred to in subsec. (c)(10), is act June 27, 1952, ch. 477, 66 Stat. 163. Chapter 8 of title II of the Act is classified generally to part VIII (§ 1321 et seq.) of subchapter II of chapter 12 of Title 8, Aliens and Nationality. For complete classification of this Act to the Code, see

Short Title

note set out under section 1101 of Title 8 and Tables. The Social Security Act, referred to in subsec. (c)(11), is act Aug. 14, 1935, ch. 531, 49 Stat. 620, which is classified generally to chapter 7 (§ 301 et seq.) of Title 42, The Public Health and Welfare. For complete classification of this Act to the Code, see section 1305 of Title 42 and Tables.

§1028A Aggravated Identity Theft