How do criminal penalties for identity theft relate to classification?

Identity theft is considered a federal crime under the Identity Theft and Assumption Deterrence Act. However each state can also impose additional laws and classifications for this crime. In Missouri identity theft penalties are broken down into different categories of offenses based on the number of times the person has been found guilty of identity theft and the value of the appropriate of credit, money, goods, services or other property that occurred because of the theft of the identity.

Missouri identity theft where no actual theft occurs or where it is attempted but not successful is a class B misdemeanor, however if the theft is less than $500 it is considered a class A misdemeanor. Any theft over $500 becomes a felony with a class A felony resulting from a theft of over $50,000.  A class A felony charge under the US code sentencing classification can carry a term of life imprisonment with a class B felony up to 25 years. In addition the guilty party can be held responsible for any debt, lie or other obligations of the victim because of the criminal's actions. Civil actions can also be brought against the defendant within 5 years of the identity theft with a possibility of $5000 plus attorney's fees awarded for each successful action.

Working with an experienced criminal defense attorney that is familiar with identity theft cases in Missouri is essential. Since this can carry both criminal and civil consequences with significant jail time and fines it is critical to get informed legal advice as soon as possible if charges are made.