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IN HB1236

Bill

Status

Introduced

1/14/2013

Primary Sponsor

Kreg Battles

Click for details

Origin

House of Representatives

2013 Regular Session

AI Summary

  • Expands Indiana's identity deception law to include using another person's identifying information (including deceased persons) without consent with intent to intimidate or threaten, in addition to existing provisions covering harm, fraud, or impersonation

  • Expands synthetic identity deception to include obtaining, possessing, transferring, or using fabricated identifying information with intent to intimidate or threaten another person

  • Both identity deception and synthetic identity deception remain Class D felonies, elevated to Class C felonies when involving more than 100 persons' information, causing $50,000+ in harm, or (for regular identity deception) victimizing minors under the offender's care

  • Clarifies that lack of actual harm, fraud, intimidation, or threat to any person is not a valid defense against prosecution under the basic offense provisions

  • Effective date: July 1, 2013

Legislative Description

Identity deception.

Last Action

First reading: referred to Committee on Courts and Criminal Code

1/14/2013

Committee Referrals

Courts and Criminal Code1/14/2013

Full Bill Text

No bill text available