Identity theft penalties in Minnesota can range from a misdemeanor punishable by up to 90 days in jail to a felony punishable by up to 20 years in prison. The potential charge level usually depends heavily on two numbers: the total financial loss and the number of people whose identities were used. A conviction can also require substantial restitution to affected victims.
Identity theft cases can become more complicated when prosecutors add related allegations involving financial transaction card fraud,






