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FL H1029

Bill

Status

Failed

5/2/2014

Primary Sponsor

Justice Appropriations Subcommittee

Click for details

Origin

House of Representatives

2014 Regular Session

AI Summary

  • Creates a second-degree felony for fraudulent use of personal identification information of seniors (60+), disabled adults, public servants, veterans, first responders, state employees, or federal employees without consent.

  • Imposes a mandatory $1,001 surcharge on convicted offenders: $500 to Department of Law Enforcement for local law enforcement grants, $500 to State Attorneys Revenue Trust Fund for prosecutions, and $1 retained by court clerk.

  • Establishes the Identity Theft and Fraud Grant Program to award grants to local law enforcement agencies for investigating identity theft and fraud offenses.

  • Appropriates $72,000 for 2014-2015 fiscal year for law enforcement grants and one full-time position to administer the program.

  • Appropriates $186,000 for 2014-2015 fiscal year to State Attorneys Revenue Trust Fund for three assistant state attorneys (in Eleventh, Fifteenth, and Seventeenth Judicial Circuits) to prosecute identity theft and fraud offenses.

  • Takes effect July 1, 2014.

Legislative Description

Personal Identification Information Theft

Last Action

Died in Criminal Justice, companion bill(s) passed, see CS/CS/HB 409 (Ch. 2014-200)

5/2/2014

Committee Referrals

Criminal Justice4/21/2014
Justice Appropriations Subcommittee3/25/2014
Criminal Justice Subcommittee3/5/2014

Full Bill Text

No bill text available