What are the penalties for identity theft?

In Washington, identity theft is considered a white-collar crime and is punishable by up to 10 years in prison and/or a $20,000 fine. The specific circumstances of the crime will determine the exact penalty. For example, if the identity theft was committed as part of a scheme to further a larger criminal enterprise, such as fraud or money laundering, the penalty could be more severe. Additionally, those convicted of identity theft may also be ordered to pay restitution to their victims. This could include repayment of funds stolen as well as reimbursement for any financial losses suffered, such as late fees and increased interest rates. In addition to criminal penalties, Washington also has civil penalties for identity theft. Civil penalties include award of damages to victims of up to three times the amount of financial losses as well as an award of attorneys’ fees. Finally, Washington has a specific identity theft crime, which is classified as a Class C Felony. Depending on the circumstances, a conviction of this crime carries with it a sentence of up to 10 years in prison and/or a $20,000 fine. Although the penalties for identity theft are severe, it is important for all citizens to be aware of the risks associated with identity theft. Knowing the laws and possible penalties can help to prevent identity theft and should serve as a deterrent to would-be criminals.

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What are the penalties for identity theft?

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