Tag: Identity theft

March 5, 2013

Was This Identity Theft? Sixth Circuit Should Limit Meaning of That Term

What’s in a name? When you think of identity theft, you typically think of someone taking a person’s name plus some other identifiers, like their address and Social Security number or credit card number, to go on a spending spree or drain the victim’s bank account. You may think of fraudulent impersonation. But what if… Read More

September 27, 2011

Appeals Court Limits Scope of ‘Intended Loss’ in Sentencing Guidelines

The U.S. Court of Appeals for the 10th Circuit recently considered what type of proof is required for a sentence enhancement based on “intended loss” under the U.S. Sentencing Guidelines. The court held that a loss enhancement applies only to losses the defendant purposely sought to inflict, not losses the defendant merely knew would occur… Read More