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