Sunday, December 17, 2006

Stretching Identity Theft

Identity Theft is clearly a national problem.  And when one thinks of the problem, computer fraud or credit card schemes come to mind.  But DOJ has a new category to add to the list - immigration violations.  The Washington Post reports in an article by Spencer Hsu and Krissah Williams that federal authorities arrested hundreds of people on identity theft charges for what in fact appears to be allegations of immigration violations.

It is nothing new for prosecutors to use a charge that may not have initially been intended for the purpose it is now being used.  Years ago, one saw tax offenses used to prosecute organized crime and corruption matters. Recently, money laundering charges have been tacked onto white collar crimes. So I guess, it should not be surprising to see identity theft being pulled from the hat for alleged immigration violations.

(esp)

http://lawprofessors.typepad.com/whitecollarcrime_blog/2006/12/stretching_iden.html

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Comments

It doesn't seem like much of a stretch to me to call using someone else's Social Security number identity theft.

Posted by: anonymous | Dec 18, 2006 6:16:55 AM

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