Skip to main content
US Criminal Defense.org
Menu

Arizona statute

A.R.S. § 13-2010 — Trafficking in the identity of another person or entity; classification

Current through 57th Legislature, 1st Regular Session (2025)

Part of Chapter 20: Forgery and Related Offenses, Arizona Revised Statutes.

Criminal charges under this statute

Full text of A.R.S. § 13-2010

Statutory text current through the 57th Legislature, 1st Regular Session (2025). This publication reproduces the official statutory text published by the Arizona Legislature (Arizona Legislative Council compilation, azleg.gov); it is not the official statutes of the State of Arizona.

A.R.S. § 13-2010Primary source, current through the 57th Legislature, 1st Regular Session (2025)
A. A person commits trafficking in the identity of another person or entity if the person knowingly sells, transfers or transmits any personal identifying information or entity identifying information of another person or entity, including a real or fictitious person or entity, without the consent of the other person or entity for any unlawful purpose or to cause loss to the person or entity whether or not the other person or entity actually suffers any economic loss, or allowing another person to obtain or continue employment. B. This section does not apply to a violation of section 4-241 by a person who is under twenty-one years of age. C. Trafficking in the identity of another person or entity is a class 2 felony.

Official sources

Legal terms used in this section

Questions this section answers

Is trafficking in the identity of another person or entity a felony or a misdemeanor in Arizona?

Trafficking in the identity of another person or entity is a Class 2 Felony in Arizona under A.R.S. § 13-2010.

Which Arizona statute covers trafficking in the identity of another person or entity?

Trafficking in the identity of another person or entity is governed by A.R.S. § 13-2010 (Trafficking in the identity of another person or entity; classification).

This reference is informational and is not legal advice.