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Can you summarize MSCO 97-19-85?
False Pretenses and Cheats > Fraudulent use of identity, Social Security number, credit card or debit card number or other identifying information to obtain thing of value.
Short Summary
This legal document, as per the Mississippi Code 1972, addresses the fraudulent use of identity, Social Security number, credit card or debit card number, or other identifying information to obtain a thing of value. It applies to any person who makes or causes to be made false statements or representations regarding their own or another person’s identity or identifying information with the intent to fraudulently obtain goods, services, or any thing of value. The penalties for this offense include fines and imprisonment, with higher penalties for subsequent offenses. Additionally, restitution may be ordered. No exemptions are mentioned in this document.
Whom does it apply to?
Any person who makes or causes to be made false statements or representations as to their own or another person's identity, social security account number, credit card number, debit card number, or other identifying information for the purpose of fraudulently obtaining goods, services, or any thing of value
What does it govern?
Fraudulent use of identity, Social Security number, credit card or debit card number or other identifying information to obtain thing of value
What are exemptions?
No exemptions are mentioned
What are the Penalties?
For a first offense, a fine of up to $5,000 or imprisonment for up to 5 years, or both. For a second or subsequent offense, a fine of up to $10,000 or imprisonment for up to 10 years, or both. In addition, restitution may be ordered.
Jurisdiction
Mississippi