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Minnesota

Code Section
Minn. Stat. ยง609.527 (2000)

Crime/Penalties
Identity theft is a criminal offense
If single victim, total loss of $250 or less: imprisonment up to 90 days, or fine up to $700, or both; if single victim, total loss more than $250 up to $500: imprisonment up to 1 year, or fine up to $3,000, or both; if two or three victims, or total loss of more than $500 up to $2,500: imprisonment up to 5 years, or fine up to $10,000, or both; if four or more victims, or total loss of more than $2,500: imprisonment up to 10 years, or fine up to $20,000, or both; victim of crime has rights to restitution

Who May Prosecute
Any prosecuting authority

Exemptions
N/A

Civil Action
N/A

Civil Remedies
N/A

Misc.
N/A


Inside Minnesota