in an identity theft case, How much money is stolen before it becomes federal?

3 Responses to “in an identity theft case, How much money is stolen before it becomes federal?”

1. r2-45 says:

   June 27, 2010 at 12:42 pm

   Transferring a stolen pin number or other protection method (passwords, etc) across state lines makes it a federal crime even without any money being taken.
2. Tuus Patris! says:

   June 28, 2010 at 12:29 pm

   It already is a federal crime.
3. laughter_every_day says:

   June 28, 2010 at 4:55 pm

   There is no dollar amount involved to make it federal. Instead, it is the use of federally insured banks, use of interstate electronic systems, use of a social security number, and such