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That is identity theft and is a felony. File a police report even if you don't know who the suspect is. * An exact answer is not possible without knowing the exact information the violator obtained or tried to obtain. Therefore the act could be civil and/or criminal and might or might not warrant the application of misdemeanor or felony charges. If it is done to procure money or goods it is considered stealing by deceit, and in some cases indentity theft. If it is done to procure confidential information about the person or someone connected to the person it is fraud with or without intent to harm, violation of privacy and FCC laws, also a violation of HPAA laws if it concerns a medical situation, and so on.

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19y ago

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