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Most identity theft laws, including 1 8 United States Code 1 0 2 8 , typically turn ( or rely on ) whether the perpetrator

Most identity theft laws, including 18 United States Code 1028, typically turn (or rely on) whether the perpetrator acted with intent, such as intent to defraud, or knowingly doing something that is prohibited, such as knowingly possessing with intent to use unlawfully or transfer unlawfully five or more identification documents (other than those issued lawfully for the use of the possessor), authentication features, or false identification document.
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