Cheba S Holland
Fayette County · Booked Sep 2, 2025
Booking #106721
Personal Information
Cheba Holland was booked in Fayette County on Sep 2, 2025 on 4 charges, including Identity Theft Victims’ Rights and 3 other charges.
Charges (4)
Identity Theft Victims’ Rights
Original: Financial Identity Fraud (16-9-121)
This is the "Identity Theft Victims' Rights Act of 2004." It makes it illegal to knowingly obtain, possess, buy, or use another person's personal identifying information (like their name, Social Security number, etc.) without their permission with intent to commit fraud, obtain credit or services in their name, or illegally obtain prescription medications. The base punishment is a Class A misdemeanor (up to 11 months 29 days jail and $2,500 fine), but it can be enhanced to Class C or D felonies for repeat offenses or aggravating factors.
Penalty: Class A misdemeanor; 11 months 29 days; fine up to $2,500
Identity Theft Victims’ Rights
Original: Financial Identity Fraud (16-9-121)
This is the "Identity Theft Victims' Rights Act of 2004." It makes it illegal to knowingly obtain, possess, buy, or use another person's personal identifying information (like their name, Social Security number, etc.) without their permission with intent to commit fraud, obtain credit or services in their name, or illegally obtain prescription medications. The base punishment is a Class A misdemeanor (up to 11 months 29 days jail and $2,500 fine), but it can be enhanced to Class C or D felonies for repeat offenses or aggravating factors.
Penalty: Class A misdemeanor; 11 months 29 days; fine up to $2,500
Identity Theft Victims’ Rights
Original: Financial Identity Fraud (16-9-121)
This is the "Identity Theft Victims' Rights Act of 2004." It makes it illegal to knowingly obtain, possess, buy, or use another person's personal identifying information (like their name, Social Security number, etc.) without their permission with intent to commit fraud, obtain credit or services in their name, or illegally obtain prescription medications. The base punishment is a Class A misdemeanor (up to 11 months 29 days jail and $2,500 fine), but it can be enhanced to Class C or D felonies for repeat offenses or aggravating factors.
Penalty: Class A misdemeanor; 11 months 29 days; fine up to $2,500
Identity Theft Victims’ Rights
Original: Financial Identity Fraud (16-9-121)
This is the "Identity Theft Victims' Rights Act of 2004." It makes it illegal to knowingly obtain, possess, buy, or use another person's personal identifying information (like their name, Social Security number, etc.) without their permission with intent to commit fraud, obtain credit or services in their name, or illegally obtain prescription medications. The base punishment is a Class A misdemeanor (up to 11 months 29 days jail and $2,500 fine), but it can be enhanced to Class C or D felonies for repeat offenses or aggravating factors.
Penalty: Class A misdemeanor; 11 months 29 days; fine up to $2,500