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Rhode Island

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

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

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

Civil Action

Civil Remedies

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