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IN HB1236
Bill
Status
1/14/2013
Primary Sponsor
Kreg Battles
Click for details
AI Summary
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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
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Expands synthetic identity deception to include obtaining, possessing, transferring, or using fabricated identifying information with intent to intimidate or threaten another person
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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
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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
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Effective date: July 1, 2013
Legislative Description
Identity deception.
Last Action
First reading: referred to Committee on Courts and Criminal Code
1/14/2013