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H.R. 1731 · 108th Congress · 2003–2004

Identity Theft Penalty Enhancement Act

H.R. 1731 in the 108th Congress (2003–2004) became law — introduced on Apr 10, 2003, sponsored by John R. Carter with 26 co-sponsors.

During the 108th Congress (2003–2004), George W. Bush was president, and Republicans held majorities in both the House and Senate.

Status
Became law
Introduced
Apr 10, 2003
Co-sponsors
26
Policy area
Crime and Law Enforcement
Public law
Public Law 108-275

What it does

Identity Theft Penalty Enhancement Act - Amends the Federal criminal code to establish penalties for aggravated identity theft. Prescribes sentences of two years' imprisonment for knowingly transferring, possessing, or using, without lawful authority, a means of identification of another person during and in relation to specified felony violations (including felonies relating to theft from employee benefit plans and various fr…

Summary by the nonpartisan Congressional Research Service.

Sponsor

John R. Carter (R-TX). Co-sponsors: 14 Democrats, 12 Republicans.

Where it stands

  • IntroducedApr 10, 2003
  • Passed the HouseJun 23, 2004
  • Passed the SenateJun 25, 2004
  • Sent to the PresidentJul 8, 2004
  • Became lawJul 15, 2004

Latest action: Became Public Law No: 108-275. (Jul 15, 2004)

More bills from John R. Carter in the 108th Congress

Other Crime and Law Enforcement bills in the 108th Congress

Committees

  • Judiciary Committee

More

From GovInfo bill records, Congressional Research Service summaries, Voteview roll calls and lobbying reports.

Cite or embed this page

Capitol Receipts, “H.R. 1731 (108th Congress): Identity Theft Penalty Enhancement Act,” https://www.capitolreceipts.com/bill/108-hr-1731/identity-theft-penalty-enhancement-act (accessed 2026-10-17).

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