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Minnesota Criminal Justice Statute Service
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609.893.3(a)(1)
Statute ID:
1778
Statute Function ID:
1833
Telecomm/Info Services Fraud-Value More Than $2,500
In Effect
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Function Details
History
Text
Penalty
Classifications
Offense Level:
Felony (F)
General Offense Code:
Property (2)
Offense Summary Code & Rank:
Counterfeiting/Fraud, etc (C) (Rank 23)
Detailed Offense Code:
Theft (269)
Offense Severity Level:
Function Text:
UCR Code
Description
Flags
Crime of Violence:
No
Targeted Misdemeanor:
No
Predatory Offender Registration Review:
No
Enhanceable:
No
Certify to DPS:
No
Report to DNR:
No
DPS Group:
No
Conditional Release:
No
Payable:
No
Petty Misdemeanor Only if Prosecutor Certifies:
No
Third Violation Indicator:
No
Qualified Domestic Violence Related:
No
Nonviolent Controlled Substance Offender Review:
No
Wildlife Restitution:
No
Statute Number:
609.893.3(a)(1)
Enactment Date:
Jan 1, 1859
Effective Date:
Aug 1, 1990
Expiration Date:
Repealed?:
No
Summary Text:
Telecomm/Info Services Fraud-Value More Than $2,500
Statute ID:
1778
Created:
Sep 1, 2006 by mnjis.legal.analyst@state.mn.us
Updated:
Sep 1, 2006 by mnjis.legal.analyst@state.mn.us
Last Update Action:
System
Legal Analyst Comment:
Summary Text:
Telecomm/Info Services Fraud-Value More Than $2,500
Link to MN Statute Text:
https://www.revisor.leg.state.mn.us/stats/609/893.html
Legislative Session:
0 - NA
Session Law Text?:
No
Statute text last updated on:
Sep 1, 2006
(a) Whoever commits telecommunications and information services fraud in violation of subdivision 1 may be sentenced as follows: (1) to imprisonment for not more than ten years or to payment of a fine of not more than $20,000, or both, if the value of the services is in excess of $2,500; (2) to imprisonment for not more than five years or to payment of a fine of not more than $10,000, or both, if the value of the services is more than $500 but not more than $2,500; or (3) in all other cases, to imprisonment for not more than 90 days or to payment of a fine of not more than $1,000, or both. (b) Amounts involved in a violation of paragraph (a) under one scheme or course of conduct, whether from the same credit card number or several credit card numbers, may be aggregated in determining the classification of the offense.
