Dubin v. US: Broader Implications Of High Court’s Identity Theft Law Ruling
June 16, 2023 — Law360
What does it mean to “use” another person’s identity in the context of a fraud? Does the federal identity theft enhancement apply anytime a fraud is committed where the scheme involves the use of another person’s name? Or does “identity theft” involve more than that? A two-year mandatory minimum prison sentence hangs in the balance....