Identity fraud

It is (1) second-degree identity theft, a class C felony, to commit identity theft involving money, credit, goods, property, or services valued at over $ 5,000 and (2) first-degree identity theft, a class B felony, if the value is over $ 10,000. A class C felony is punishable by up to 10 years imprisonment, a $ 10,000 fine, or both. A class B felony is punishable by up to 20 years imprisonment, a $ 15,000 fine, or both.

It is a class D felony for anyone to sell, give, or otherwise transfer another person????????s personal identifying information to a third person knowing that the (1) information was obtained without the owner????????s authorization and (2) third person intends to use it for an unlawful purpose (PA 03-156).