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FL H1029
Bill
Status
5/2/2014
Primary Sponsor
Justice Appropriations Subcommittee
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AI Summary
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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.
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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.
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Establishes the Identity Theft and Fraud Grant Program to award grants to local law enforcement agencies for investigating identity theft and fraud offenses.
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Appropriates $72,000 for 2014-2015 fiscal year for law enforcement grants and one full-time position to administer the program.
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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.
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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