{"id":373743,"date":"2016-03-31T21:35:26","date_gmt":"2016-04-01T02:35:26","guid":{"rendered":"https:\/\/content.findlaw-admin.com\/ability-law\/state\/maine-law\/maine-identity-theft-laws.html"},"modified":"2016-06-20T19:51:46","modified_gmt":"2016-06-21T00:51:46","slug":"maine-identity-theft-laws","status":"publish","type":"page","link":"https:\/\/www.findlaw.com\/state\/maine-law\/maine-identity-theft-laws.html","title":{"rendered":"Maine Identity Theft Laws"},"content":{"rendered":"\n<div class=\"wp-container-core-columns-is-layout-9d6595d7 fl-sectionWithSidebar fl-container fl-flex fl-flex-wrap fl-gap30\">\n    \n    <div class=\"fl-page-articles fl-section-main fl-section-main-full-width\">\n        <h1 class=\"fl-no-margin-top\">Maine Identity Theft Laws<\/h1>\n<section class=\"fl-gutenberg-byline\">\n    <div class=\"fl-gutenberg-byline-content\">\n                    <p><i>Created by <a href=\"https:\/\/www.findlaw.com\/company\/our-team.html\">FindLaw&#8217;s team<\/a> of legal writers and editors<\/i><\/p>\n\n                | Last updated\n        <time>\n                            June 20, 2016\n                    <\/time>\n    <\/div>\n\n    \n    <details class=\"fl-gutenberg-byline-toggle fl-gutenberg-byline-legally-reviewed\">\n        <summary>\n            <i class=\"fl-gutenberg-byline-icon\" aria-hidden=\"true\"><\/i>\n            Legally Reviewed\n        <\/summary>\n\n        <div class=\"fl-gutenberg-byline-toggle-content\">\n            <p><em>This article has been written and reviewed for legal accuracy, clarity, and style by <a href=\"https:\/\/www.findlaw.com\/company\/our-team.html\">FindLaw\u2019s team of legal writers and attorneys<\/a> and in accordance with <a href=\"https:\/\/www.findlaw.com\/company\/company-history\/editorial-policy.html\">our editorial standards<\/a>.<\/em><\/p>\n\n        <\/div>\n    <\/details>\n\n    <details class=\"fl-gutenberg-byline-toggle fl-gutenberg-byline-fast-checked\">\n        <summary>\n            <i class=\"fl-gutenberg-byline-icon\" aria-hidden=\"true\"><\/i>\n            Fact-Checked\n        <\/summary>\n\n        <div class=\"fl-gutenberg-byline-toggle-content\">\n            <p><em>The last updated date refers to the last time this article was reviewed by FindLaw or one of our <a href=\"https:\/\/www.findlaw.com\/company\/our-team\/contributing-authors.html\">contributing authors<\/a>. We make every effort to keep our articles updated. For information regarding a specific legal issue affecting you, please <a href=\"https:\/\/lawyers.findlaw.com\/?fli=bylinelink\" target=\"_blank\" rel=\"noopener\">contact an attorney in your area<\/a>.<\/em><\/p>\n\n        <\/div>\n    <\/details>\n<\/section>\n<p>It\u2019s scary how easy it is for a criminal to open a credit card in your name. By stealing your Social Security Number and birth date your credit can be ruined. When a person uses the identity of someone else it\u2019s called <a href=\"https:\/\/www.findlaw.com\/state\/criminal-laws\/details-on-state-identity-theft-laws.html\">identity theft<\/a>.<\/p>\n<p>A thief can get your personal and financial information by digging through your garbage for documents with your information or by high-tech hacking, whether a computer crime or a skimming device that steals your data when you swipe your card at the store. Identity theft is illegal in Maine.<\/p>\n<h2>Maine\u2019s Misuse of Identification Statute<\/h2>\n<p>The following chart outlines the main <a href=\"http:\/\/maine.gov\/ag\/consumer\/identity_theft\/identity_theft.shtml\" target=\"_blank\" rel=\"noopener\">identity theft<\/a> criminal law in Maine.<\/p>\n<table width=\"713\" cellspacing=\"0\" cellpadding=\"2\" border=\"1\">\n<tbody><tr><td width=\"125\" valign=\"top\"><b>Code Sections<\/b><\/td>\n<td width=\"586\" valign=\"top\">Maine Code Revised Title 17-A, Section 905-A: <a href=\"http:\/\/www.mainelegislature.org\/legis\/statutes\/17-A\/title17-Asec905-A.html\" target=\"_blank\" rel=\"noopener\">Misuse of Identification<\/a><\/td>\n<\/tr><tr><td width=\"125\" valign=\"top\"><b>What is Prohibited?<\/b><\/td>\n<td width=\"586\" valign=\"top\">Maine prohibits the misuse of identification or knowingly doing any of the following:<ul>\n<li>Presenting or using any form of legal identification that the person isn\u2019t authorized to use, such as a social security card, birth certificate, driver\u2019s license, etc.<\/li>\n<li>Presenting or using a credit or debit card that is stolen, forged, canceled or obtained through <a href=\"https:\/\/www.findlaw.com\/criminal\/criminal-charges\/fraud.html\" target=\"_blank\">fraud<\/a><\/li>\n<li>Presenting or using an account, credit or billing number that that person isn\u2019t authorized to use or that was obtained fraudulently<\/li>\n<\/ul>\n<\/td>\n<\/tr><tr><td width=\"125\" valign=\"top\"><b>Penalties<\/b><\/td>\n<td width=\"586\" valign=\"top\">Misuse of identification is a <a href=\"http:\/\/www.mainelegislature.org\/legis\/statutes\/17-A\/title17-Asec1252.html\" target=\"_blank\" rel=\"noopener\">Class D crime<\/a> that can be punished by less than one year in county jail and fined up to <a href=\"http:\/\/www.mainelegislature.org\/legis\/statutes\/17-A\/title17-Asec1301.html\" target=\"_blank\" rel=\"noopener\">$2,000<\/a>.<br>\n<br>\nIn addition, the defendant may be required to pay <a href=\"https:\/\/www.findlaw.com\/criminal\/criminal-procedure\/restitution.html\" target=\"_blank\">restitution<\/a>, that is to pay back those he or she robbed through the identity theft crime for their losses.<\/td>\n<\/tr><tr><td width=\"125\" valign=\"top\"><b>Defenses<\/b><\/td>\n<td width=\"586\" valign=\"top\">All traditional defenses can be used in identity theft cases, from innocence to <a href=\"https:\/\/www.findlaw.com\/criminal\/criminal-procedure\/insanity-defense.html\" target=\"_blank\">insanity<\/a>. In addition, Maine\u2019s law provides an affirmative defense that the person believed in good faith that he or she was authorized to present or use the card, number, or legal identification. For example, if your mom requests you use her card to pick up something from the store for her, you<\/td>\n<\/tr><\/tbody><\/table>\n<h2>Getting Legal Help<\/h2>\n<p>If you\u2019ve been charged with identity theft, you need to speak to a <a href=\"https:\/\/lawyers.findlaw.com\/criminal-law\/maine\/\" target=\"_blank\" rel=\"noopener\">criminal defense lawyer<\/a> or your public defender as quickly as possible.<\/p>\n<p>If you\u2019ve been the victim of identity theft, you should report the crime to the police and contact the Maine Attorney General <a href=\"http:\/\/www.maine.gov\/ag\/consumer\/complaints\/index.shtml\" target=\"_blank\" rel=\"noopener\">Consumer Protection Division<\/a> at 1-800-436-2131 to file a complaint and for more information.<\/p>\n<p><b><i>Note:<\/i><\/b><i> State laws are revised frequently. Please contact a knowledgeable attorney or conduct your own legal research to verify these state identity theft laws.<\/i><\/p>\n<h2>Research the Law<\/h2>\n<ul>\n<li><a href=\"https:\/\/www.findlaw.com\/state\/maine-law.html\" target=\"_blank\">Maine Law<\/a><\/li>\n<li><a href=\"https:\/\/www.findlaw.com\/state\/state-codes.html\" target=\"_blank\">Official State Codes<\/a><\/li>\n<\/ul>\n<h2>Related Resources<\/h2>\n<ul>\n<li><a href=\"https:\/\/www.findlaw.com\/consumer\/online-scams\/tips-to-help-protect-your-identity.html\" target=\"_blank\">Tips to Help Protect Your Identity<\/a><\/li>\n<li><a href=\"https:\/\/www.findlaw.com\/consumer\/online-scams\/identity-theft.html\" target=\"_blank\">Learn About Identity Theft<\/a><\/li>\n<li><a href=\"https:\/\/www.findlaw.com\/consumer.html\" target=\"_blank\">Learn About Consumer Protection Laws<\/a><\/li>\n<\/ul>\n<div class=\"was-this-helpful\">\n    <div\n            class=\"was-this-helpful__question-container\"\n            aria-labelledby=\"was-this-helpful__question\"\n            role=\"group\"\n    >\n        <span\n                id=\"was-this-helpful__question\"\n                class=\"was-this-helpful__question fl-text-lg-bold\"\n        >Was this helpful?<\/span>\n        <button\n                class=\"was-this-helpful__button fl-text-sm\"\n                aria-label=\"Yes\"\n                value=\"yes\"\n        >\n            <span class=\"was-this-helpful__button-text fl-text-bold\">Yes<\/span>\n            <i class=\"was-this-helpful__button-icon\">\n                <svg width=\"22\" height=\"22\" viewBox=\"0 0 22 22\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n                    <g id=\"thumbs-up\" clip-path=\"url(#clip0_604_3418)\">\n                        <path id=\"Vector\"\n                              d=\"M6 21H3C2.46957 21 1.96086 20.7893 1.58579 20.4142C1.21071 20.0391 1 19.5304 1 19V12C1 11.4696 1.21071 10.9609 1.58579 10.5858C1.96086 10.2107 2.46957 10 3 10H6M13 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