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Rhode Island

Code Section
R.I. Gen. Laws ยงยง11-49.1-1 (2000) et seq.

Crime/Penalties
Automatic felony
First conviction: imprisonment up to 3 years or fine up to $5,000 or both; second conviction: imprisonment for 3 to 5 years or fine up to $10,000 or both; third or subsequent conviction: imprisonment for 5 to 10 years or fine of $15,000 minimum or both

Who May Prosecute
Any prosecuting authority

Exemptions
Criminal statute does not apply to minors seeking to obtain privileges denied to minors

Civil Action
N/A

Civil Remedies
N/A

Misc.
Any property used as a means of violating identity theft laws will be seized and forfeited to the state, proceeds to go 20% to Attorney General earmarked for identity theft investigation, 80% to other state/local law enforcement agencies


Inside Rhode Island