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Alabama Identity Theft Laws


More Information on Identity Theft Laws

Code SectionAla. Code §§13A-8-190, et seq.
Classification of Crime/PenaltiesNo previous convictions & loss of $500 or less: class A misdemeanor; previous convictions or loss of more than $500: class C felony Restitution for any party suffering loss as a result of the criminal activity
Who May ProsecuteAny prosecuting authority
Exemptions to Identity Theft LawsCriminal statute does not apply to minors seeking to obtain privileges denied to minors
Civil Lawsuit Allowed?Civil action allowed
Civil Remedies AvailableGreater of $5,000 per incident or 3 times the actual damages; attorney fees and court costs
Misc.Statutes create the related crimes of 'Trafficking in Stolen Identities'-a class B felony, and 'Obstructing justice using a false identity' - a class C felony

Note: State laws are constantly changing -- contact an attorney or conduct your own legal research to verify the state law(s) you are researching.

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