Is there a statutory limit to file charges of identity theft?
Friday, November 20th, 2009 at
6:25 am
trudiesdad asked:
I have a twin brother that lives on the coast, I found out 5 years ago that he has been living under my social security number, I contacted the utility companies and found that they were all under my social, I proceeded to gather info and presented to authorities, what else do I need to do? please help.
he has since stopped using my social to the best of my knowledge, I did have the utility companies send me the closing bills that were in my name, he did pay them off, all but one.
I have a twin brother that lives on the coast, I found out 5 years ago that he has been living under my social security number, I contacted the utility companies and found that they were all under my social, I proceeded to gather info and presented to authorities, what else do I need to do? please help.
he has since stopped using my social to the best of my knowledge, I did have the utility companies send me the closing bills that were in my name, he did pay them off, all but one.
Tagged with: Authorities • Identity Theft • Statutory Limit
Filed under: Identity Theft
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The crime is ongoing. That is, since he is still using your SS number, the crime is still ongoing. Make sure you want to prosecute. If you do, then tell the police that.