H.R. 1731 · 108th Congress

Identity Theft Penalty Enhancement Act

Stage: Signed by the president
Sponsor: John Carter
Introduced: 2003-04-10
Latest action: 2004-07-15 · Signed by President.

Subjects

Medicare

Crime and law enforcement

Health

Terrorism

Law

Medicaid

Immigration

Right of privacy

U.S. Sentencing Commission

Civil Rights and Liberties, Minority Issues

Government Operations and Politics

Labor and Employment

Economics and Public Finance

Social Welfare

Prosecution

EBB Terrorism

Finance and Financial Sector

International Affairs

Old age, survivors and disability insurance

Criminal investigation

Visas

Authorization

Fraud

Sentences (Criminal procedure)

Administrative procedure

Sentencing guidelines

Pension funds

Citizenship

Credit cards

Identity theft

Identification devices

Deportation

Counterfeiting

Employee benefit plans

Passports

Illegal aliens

Larceny

Firearms

Health care fraud

Probation

Welfare fraud

Bank records

Social security numbers

Firearms control

Ammunition

Embezzlement

Bank fraud