2007 - Identity Theft: Greater Penalties

County of Los Angeles
Department of Consumer Affairs
New Consumer Laws 2007

Identity Theft: New Definition Of “Person” And Greater Penalties For Repeat Offenders

Penal Code Section 530.5

It is a crime to steal a person’s identity to commit fraud.

This new law changed the definition of “person” to include businesses, associations, and public entities. This new law also increases the penalties for repeat offenders and thieves who steal the identity of 10 or more people. The new penalties include up to one year in state prison or a fine, or both.

May be reprinted for non-commercial use if a credit line is included acknowledging the County of Los Angeles Department of Consumer Affairs.

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For more information:
County of Los Angeles Department of Consumer Affairs
B-96 Kenneth Hahn Hall of Administration
500 W. Temple Street * Los Angeles, CA 90012-2706
Telephone (800) 593-8222 (within the County) * (213) 974-1452
web site: dca.lacounty.gov