3.0.0 858 2023-01-15T22:03:57Z 2023-01-15T22:03:57Z House H HR 2003-02-13 108 hsju00 Judiciary Committee House Standing hsju08 Crime and Federal Government Surveillance Subcommittee Referred to 2003-03-06T20:47:49Z Referred to 2003-02-13T15:04:10Z Identity Theft Penalty Enhancement Act 108 1731 HR 2004-07-15 Became Public Law No: 108-275. Related bill CRS 2003-03-06 hsju08 Crime and Federal Government Surveillance Subcommittee 1 House committee actions Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. Committee 2003-02-13 Referred to the House Committee on the Judiciary. IntroReferral H11100 2 House floor actions hsju00 Judiciary Committee 2003-02-13 Introduced in House IntroReferral Intro-H 9 Library of Congress 2003-02-13 Introduced in House IntroReferral 1000 9 Library of Congress T000038 Rep. Tanner, John S. [D-TN-8] JOHN TANNER D TN 8 N B000716 Rep. Boyd, Allen [D-FL-2] ALLEN BOYD D FL JR. 2 2003-02-13 True J000110 Rep. John, Christopher [D-LA-7] CHRISTOPHER JOHN D LA 7 2003-02-13 True S000851 Rep. Stenholm, Charles W. [D-TX-17] CHARLES STENHOLM D TX W. 17 2003-02-13 True D000599 Rep. Davis, Lincoln [D-TN-4] Lincoln Davis D TN 4 2003-02-13 True S001157 Rep. Scott, David [D-GA-13] David Scott D GA 13 2003-03-13 False U000038 Rep. Udall, Mark [D-CO-2] MARK UDALL D CO 2 2003-03-13 False P000099 Rep. Pastor, Ed [D-AZ-4] ED PASTOR D AZ 4 2003-03-31 False H.R. 1731 https://www.congress.gov/bill/108th-congress/house-bill/1731 Crime and Law Enforcement Ammunition Bank fraud Bank records Citizenship Civil Rights and Liberties, Minority Issues Counterfeiting Deportation EBB Terrorism Embezzlement Employee benefit plans Finance and Financial Sector Firearms Firearms control Fraud Government Operations and Politics Health Health care fraud Identification devices Illegal aliens Immigration International Affairs Labor and Employment Larceny Medicaid Medicare Old age, survivors and disability insurance Passports Pension funds Probation Right of privacy Sentences (Criminal procedure) Social Welfare Social security numbers Terrorism Visas Welfare fraud Crime and Law Enforcement 00 2003-02-13 Introduced in House 2006-11-28T17:35:40Z Prescribes sentences of two years' imprisonment for knowingly transferring, possessing, or using, without lawful authority, a means of identification of another person during and in relation to specified felony violations (including felonies relating to theft from employee benefit plans and various fraud and immigration offenses), and five years' imprisonment for knowingly taking such action during and in relation to specified felony violations pertaining to terrorist acts, in addition to the punishments provided for such felonies.

Prohibits a court from: (1) placing any person convicted of such a violation on probation; (2) reducing any sentence for the related felony to take into account the sentence imposed for such a violation; or (3) providing for concurrent terms of imprisonment for a violation of this Act and any other violation, except, in the court's discretion, an additional violation of this section.

Expands the existing identify theft prohibition to: (1) cover possession of a means of identification of another with intent to commit specified unlawful activity; (2) increase penalties for violations; and (3) include acts of domestic terrorism within the scope of a prohibition against facilitating an act of international terrorism.]]>

Identity Theft Penalty Enhancement Act Display Title Identity Theft Penalty Enhancement Act Official Title as Introduced To amend title 18, United States Code, to establish penalties for aggravated identity theft, and for other purposes. Introduced in House IH Short Titles as Introduced Identity Theft Penalty Enhancement Act Introduced in House 2003-02-13T05:00:00Z 2003-03-06 Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. text/xml EN Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain. Congressional Research Service, Library of Congress This file contains bill summaries and statuses for federal legislation. A bill summary describes the most significant provisions of a piece of legislation and details the effects the legislative text may have on current law and federal programs. Bill summaries are authored by the Congressional Research Service (CRS) of the Library of Congress. As stated in Public Law 91-510 (2 USC 166 (d)(6)), one of the duties of CRS is "to prepare summaries and digests of bills and resolutions of a public general nature introduced in the Senate or House of Representatives". For more information, refer to the User Guide that accompanies this file.