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Form 14039 Port St. Lucie Florida: What You Should Know
The city had to pay an outstanding 4,000 fine. Thwart Identity Thieves: Charge Receipts The City of Port St. Lucie, Florida is a public agency subject to the provisions of Chapter 627 of the Florida Statutes and Title 39, Public Authorities and Regulatory Affairs. All persons who collect, receive, or otherwise obtain any public money, property, or benefit, whether directly or indirectly, in any form, directly or indirectly, or in consideration thereof by any fraudulent or tortious means including but not limited to the use, theft, or destruction of a private person's credit or debit card number, information, documents, papers, money, documents, or the proceeds thereof, or by any means of obtaining or attempting to obtain any property in any way, or to commit any crime, shall be guilty of a felony punishable by imprisonment in the state prison for 14 years or by a fine of not less than 5,000.00 or more than 500,000.00, or, if any person suffers injury or destruction of any property, the person causing the damage may be punished as provided by law. Identity Theft | Port St. Lucie County Sheriff's Office, FL May 2, 2023 — If a victim of identity theft knows that the criminal will attempt to access a personal or financial account, use an ATM, make a transfer, or take more than 1,000 on a debit card, the victim may report the incident to law enforcement (Florida Statutes 835.03, 835.21 and 835.35). Identity Theft | Port St. Lucie County Sheriff's Office, FL ID Theft | Port St. Lucie County Sheriff's Office, FL May 28, 2023 — Thefts at least 900 from a business account and 700 from a personal account may be reported to law enforcement. Identity Theft | Port St. Lucie County Sheriff's Office, FL If a person has taken a debit card or an ATM transaction from himself or herself and used the proceeds to purchase anything of value that is not his or her own such as jewelry, clothing, food, or other personal items, or it was used to withdraw money from an ATM outside any transaction and the stolen funds have been returned to the thief, he or she should report it to the police: “You have already violated the crime that is being set up. Now, you have to report to us.” Identity Theft | Port St.
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