Identity Theft Illegal Under Both Pennsylvania and U.S. Laws

Identity theft is a major focus in the media, both in Pennsylvania and across the United States. Because of the increasing attention being placed on these offenses, many people have questions regarding the state and federal laws under which these crimes are prosecuted. As explained by Pennsylvania’s Identity Theft Action Plan website, state law makes […]

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The Difference Between Larceny and Embezzlement

Larceny and embezzlement are two crimes that are often confused. However, each has very distinct qualities which set them apart. According to Cornell University Law School, embezzlement occurs when a person takes personal property from someone else and happens most often when a person in Pennsylvania misappropriates money. A person may be found guilty of […]

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The Two Types of Credit Card Fraud in Pennsylvania

In Pennsylvania, committing any type of fraudulent activity that is connected to using a credit card is against the law. According to the Pennsylvania Legislature, a person may be considered guilty of credit card fraud if the credit card: Was used without the owner’s consent. Is counterfeit or was altered by the user. Was previously […]

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Pennsylvania Water Rescue President Embezzles Thousands

Unpaid debts, large medical bills, mortgage payments and the other expenses of daily life may make it tempting to steal funds from a business or an organization. However, in Pennsylvania, embezzlement is a crime associated with serious consequences, like fines and prison time, due to the negative effect it can have on an organization. In […]

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Men Accused of Forging Documents Using Stolen Identities

Identity theft is a crime which authorities in Pennsylvania take very seriously. However, penalties vary depending on the value of the stolen property. For example, according to the Pennsylvania General Assembly, if the total value of stolen property is $2,000 or more, it is considered a third-degree felony punishable by up to $15,000 in fines […]

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