| Minnesota Criminal Justice Statute Service | Bureau of Criminal Apprehension

609.527.3

Statute ID: 20126

Statute Function ID: 40119

Identity Theft - Penalties

In Effect

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Details are only available for Penalty and Charging Statutes.

Statute Number:

609.527.3

Enactment Date:

May 23, 2025

Effective Date:

Jul 1, 2025

Expiration Date:

Repealed?:

Summary Text:

Identity Theft - Penalties

Statute ID:

20126

Created:

Jun 4, 2025 by mnjis.legal.analyst@state.mn.us

Updated:

Jun 4, 2025 by mnjis.legal.analyst@state.mn.us

Last Update Action:

Added

Legal Analyst Comment:

Amended 2025 C30 Art5 Sect14; Effective 7/01/2025; (6) amended

Summary Text:

Identity Theft - Penalties

Link to MN Statute Text:

https://www.revisor.leg.state.mn.us/stats/609/527.html

Legislative Session:

2025 - Regular

Session Law Text?:

Statute text last updated on:

Jun 4, 2025

A person who violates subdivision 2 may be sentenced as follows:
(1) if the offense involves a single direct victim and the total, combined loss to the direct victim and any indirect victims is $250 or less, the person may be sentenced as provided in section 609.52, subdivision 3, clause (5);

(2) if the offense involves a single direct victim and the total, combined loss to the direct victim and any indirect victims is more than $250 but not more than $500, the person may be sentenced as provided in section 609.52, subdivision 3, clause (4);

(3) if the offense involves two or three direct victims or the total, combined loss to the direct and indirect victims is more than $500 but not more than $2,500, the person may be sentenced as provided in section 609.52, subdivision 3, clause (3);

(4) if the offense involves more than three but not more than seven direct victims, or if the total combined loss to the direct and indirect victims is more than $2,500, the person may be sentenced as provided in section 609.52, subdivision 3, clause (2);

(5) if the offense involves eight or more direct victims;, or if the total, combined loss to the direct and indirect victims is more than $35,000, the person may be sentenced as provided in section 609.52, subdivision 3, clause (1); and

(6) if the offense is related to possession or distribution of child sexual abuse material in violation of section 617.246 or 617.247;, the person may be sentenced as provided in section 609.52, subdivision 3, clause (1).