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What is the penalty for using someone else's social security number for employment purposes?
The fine is up to 15 years in prison, and up to 250,000 dollars fine. You may think it is simple and not really such a bad thing to do, coming to America and using a random SS number to get a job somewhere, but if you are caught, it is seen as identity theft, fraud, and however else the judge will see it. It is best to get it done legally, a work visa, a student visa person can ask their school for a temporary work permit, or fall in love and get married and then get your green card and permit to work. DON'T take the risk of becoming a hardened criminal, because all that hard earned money you make at your new job might just be taken away from you and you will still end up oweing more for the rest of your life...or go rent free..in jail. Good luck and please do the right thing. C.H.
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Answer . \nFrom your social, your birth date, and your address.. Answer . Depends on the position if its for security clearance for example they use all information. Sa…me thing with drivers they'll use your drivers license #. All depends on the position.
You would need to immediately inform the police and the socialsecurity office. This person can seriously complicate you life. Youmay end up being liable for debts and taxes th…at are not yourfault.
Locating a Person's Place of Employment Using an SSN . Individuals cannot access such information. Persons or creditors can only obtain the information by use of the discov…ery process after a judgment has been entered against the debtor.. There is only one exception to the above, although for personal use would be illegal. Any IRS or State Tax Agent with database access can locate an individual in a small manner of computer moves. This is how they show up at your workplace when you don't know they're coming.. For a regular guy, find out where they live and ask a neighbor, or have them followed to work by an Investigator..
get a credit report and look and see if there are things on it that's not your if there is call the credit reporting ageanys and then go to your local pd to report it they wil…l then tell you what to do next
There really is no penalty for opening up someone else's e-mailunless you are caught. This, however, is considered an invasion ofprivacy and it will be up to the damaged party… in question tocontact the proper authorities about this infraction.
what is the penalty for a spouse in the state of Texas for opening mail delivered by. the united postal service during a devorice?
No - that's called FRAUD - which is illegal !
Yep, it is called fraud dummy.
No. That is illegal, and a federal offence.
Can an individual taxpayer identification number be used in place of a Social Security number for employment?
One and the same thing
Opening someone's mail is considered a felony. You can be fined andput in prison for up to five years, depending on value.
I think they can cross reference you ssn and name but I am not sure.
You are breaking the Law!
You must pay double tax for the rest of your life ........
No. It's private information.
Yes, Identity Theft includes taking or using someone's Social Security Number. Identify Theft that includes theft of services or goods is illegal. Both Identity Theft an…d Theft of services or goods are criminal acts for which a person can be fined, face jail time, and be required to pay restitution.
Mess things up