Edward Fabian Walters Sr.

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

This statute prohibits criminal simulation—faking or altering objects to make them appear more valuable or authentic than they actually are (like aging an antique or creating counterfeit credit cards). The offense is committed when someone makes, possesses, or authenticates a fake item with intent to defraud or harm another. A conviction is a Class E felony punishable by 1-6 years in prison and/or a fine up to $3,000.

Penalty: Class E felony; 1-6 years; fine up to $3,000