Identity Theft Final Report (December 15, 1999) (.PDF)
Executive Summary: Identity Theft Final Report (December 15, 1999) (.PDF)
Report Appendices:
Appendix A: Identify Theft and Assumption Deterrence Act of 1998 (.PDF)
Appendix B: Title 18 United States Code § 1028 (1999) (.PDF)
Appendix C: List of Statutes Potentially Involving Identification Means (.PDF)
Appendix D: Explanation of Stratified Sampling (.PDF)
Appendix E: Illustrative Tables: Commission Data Sampling (.PDF)
Table 1 - Law Enforcement Agencies
Table 2 - Number and Type of Identification Means
Table 3 - Nature of Misused Identification Means
Table 4 - Fictitious vs. Actual Individuals
Table 5 - Distribution of Primary Sentencing Guidelines
Table 6 - Application of §2F1.1 Specific Offense Characteristics
Table 7 - Criminal History
Table 8 - Sentencing Outcomes
Table 9 - Chapter Three Adjustments