Donald Upshaw

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

A person commits criminal attempt when they intentionally take a substantial step toward committing a crime with the intent to commit it, or try to cause a result that is part of a crime. It is not a defense that the person actually completed the crime they were attempting.

Penalty: Classification not specified

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