SCOTUS Narrows Reach of Identity Fraud Statute
Constitutional Law Reporter
JULY 6, 2023
The justices unanimously held that a defendant “uses” another person’s means of identification “in relation to” a predicate offense when the use is at the crux of what makes the conduct criminal. Facts of the Case Petitioner David Dubin was convicted of healthcare fraud under 18 U.S.C. 1028A(a)(1). 1028A(a)(1).
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