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<section article="gcr" article_name="Criminal Law" number="8-301" title_number="8" title_name="Fraud and Related Crimes" subtitle_number="3" subtitle_name="Identity Fraud">
  <level label="a">
    <level label="1">
      <text>In this section the following words have the meanings indicated.</text>
    </level>
    <level label="2">
      <text>“Artificial intelligence” has the meaning stated in § 3.5–801 of the State Finance and Procurement Article.</text>
    </level>
    <level label="3">
      <level label="i">
        <text>“Deepfake representation” means a photograph, a film, a video, an audio recording, a digital image, a picture, or a computer or computer–generated image or picture, whether made, produced, or generated by electronic, mechanical, or other means, that is indistinguishable from an actual and identifiable human being.</text>
      </level>
      <level label="ii">
        <text>“Deepfake representation” does not include images or items depicting human beings that are:</text>
        <level label="1">
          <text>drawings;</text>
        </level>
        <level label="2">
          <text>cartoons;</text>
        </level>
        <level label="3">
          <text>sculptures; or</text>
        </level>
        <level label="4">
          <text>paintings.</text>
        </level>
      </level>
    </level>
    <level label="4">
      <text>“Harm” means:</text>
      <level label="i">
        <text>physical injury;</text>
      </level>
      <level label="ii">
        <text>serious emotional distress; or</text>
      </level>
      <level label="iii">
        <text>economic damages.</text>
      </level>
    </level>
    <level label="5">
      <text>“Health care” means care, services, or supplies related to the health of an individual that includes the following:</text>
      <level label="i">
        <text>preventative, diagnostic, therapeutic, rehabilitative, maintenance care, palliative care and counseling, service assessment, or procedure:</text>
        <level label="1">
          <text>with respect to the physical or mental condition or functional status of an individual; or</text>
        </level>
        <level label="2">
          <text>that affects the structure or function of the body; and</text>
        </level>
      </level>
      <level label="ii">
        <text>the sale or dispensing of a drug, device, equipment, or other item in accordance with a prescription.</text>
      </level>
    </level>
    <level label="6">
      <text>“Health information” means any information, whether oral or recorded in any form or medium, that:</text>
      <level label="i">
        <text>is created or received by:</text>
        <level label="1">
          <text>a health care provider;</text>
        </level>
        <level label="2">
          <text>a health care carrier;</text>
        </level>
        <level label="3">
          <text>a public health authority;</text>
        </level>
        <level label="4">
          <text>an employer;</text>
        </level>
        <level label="5">
          <text>a life insurer;</text>
        </level>
        <level label="6">
          <text>a school or university; or</text>
        </level>
        <level label="7">
          <text>a health care clearinghouse; and</text>
        </level>
      </level>
      <level label="ii">
        <text>relates to the:</text>
        <level label="1">
          <text>past, present, or future physical or mental health or condition of an individual;</text>
        </level>
        <level label="2">
          <text>provision of health care to an individual; or</text>
        </level>
        <level label="3">
          <text>past, present, or future payment for the provision of health care to an individual.</text>
        </level>
      </level>
    </level>
    <level label="7">
      <level label="i">
        <text>“Indistinguishable from an actual and identifiable human being” means an image an ordinary person would conclude is of an actual and identifiable human being.</text>
      </level>
      <level label="ii">
        <text>“Indistinguishable from an actual and identifiable human being” includes an image that is computer–generated and has been created, adapted, or modified to appear as an actual and identifiable human being.</text>
      </level>
    </level>
    <level label="8">
      <text>“Interactive computer service” means an information service, system, or access software provider that provides or enables computer access by multiple users to a computer server, including a system that provides access to the Internet and cellular phones.</text>
    </level>
    <level label="9">
      <text>“Payment device number” has the meaning stated in § 8–213 of this title.</text>
    </level>
    <level label="10">
      <level label="i">
        <text>“Personal identifying information” includes a name, address, telephone number, driver’s license number, Social Security number, place of employment, employee identification number, health insurance identification number, medical identification number, mother’s maiden name, bank or other financial institution account number, date of birth, personal identification number, unique biometric data, including fingerprint, voice print, retina or iris image or other unique physical representation, digital signature, credit card number, or other payment device number.</text>
      </level>
      <level label="ii">
        <text>“Personal identifying information” may be derived from any element in subparagraph (i) of this paragraph, alone or in conjunction with any other information to identify a specific natural or fictitious individual.</text>
      </level>
    </level>
    <level label="11">
      <text>“Re–encoder” means an electronic device that places encoded personal identifying information or a payment device number from the magnetic strip or stripe of a credit card onto the magnetic strip or stripe of a different credit card or any electronic medium that allows such a transaction to occur.</text>
    </level>
    <level label="12">
      <text>“Skimming device” means a scanner, skimmer, reader, or any other electronic device that is used to access, read, scan, obtain, memorize, or store, temporarily or permanently, personal identifying information or a payment device number encoded on the magnetic strip or stripe of a credit card.</text>
    </level>
  </level>
  <level label="b">
    <text>A person may not knowingly, willfully, and with fraudulent intent possess, obtain, or help another to possess or obtain any personal identifying information of an individual, without the consent of the individual, in order to use, sell, or transfer the information to get a benefit, credit, good, service, or other thing of value or to access health information or health care.</text>
  </level>
  <level label="b–1">
    <text>A person may not maliciously use an interactive computer service to disclose or assist another person to disclose the driver’s license number, bank or other financial institution account number, credit card number, payment device number, Social Security number, or employee identification number of an individual, without the consent of the individual, in order to annoy, threaten, embarrass, or harass the individual.</text>
  </level>
  <level label="b–2">
    <text>A person may not knowingly, willfully, and with fraudulent intent utilize the personal identifying information of an individual, without the consent of the individual, in order to cause harm.</text>
  </level>
  <level label="c">
    <text>A person may not knowingly and willfully assume the identity of another, including a fictitious person:</text>
    <level label="1">
      <text>to avoid identification, apprehension, or prosecution for a crime; or</text>
    </level>
    <level label="2">
      <text>with fraudulent intent to:</text>
      <level label="i">
        <text>get a benefit, credit, good, service, or other thing of value;</text>
      </level>
      <level label="ii">
        <text>access health information or health care;</text>
      </level>
      <level label="iii">
        <text>avoid the payment of debt or other legal obligation; or</text>
      </level>
      <level label="iv">
        <text>harm, harass, intimidate, threaten, or coerce the other person.</text>
      </level>
    </level>
  </level>
  <level label="d">
    <text>A person may not knowingly, willfully, and with fraudulent intent to obtain a benefit, credit, good, service, or other thing of value or to access health information or health care, use:</text>
    <level label="1">
      <text>a re–encoder to place information encoded on the magnetic strip or stripe of a credit card onto the magnetic strip or stripe of a different credit card or use any other electronic medium that allows such a transaction to occur without the consent of the individual authorized to use the credit card from which the personal identifying information or payment device number is being re–encoded; or</text>
    </level>
    <level label="2">
      <text>a skimming device to access, read, scan, obtain, memorize, or store personal identifying information or a payment device number on the magnetic strip or stripe of a credit card without the consent of the individual authorized to use the credit card.</text>
    </level>
  </level>
  <level label="e">
    <text>A person may not knowingly, willfully, and with fraudulent intent possess, obtain, or help another possess or obtain a re–encoder device or a skimming device for the unauthorized use, sale, or transfer of personal identifying information or a payment device number.</text>
  </level>
  <level label="f">
    <level label="1">
      <text>A person may not knowingly and willfully claim to represent another person without the knowledge and consent of that person, with the intent to solicit, request, or take any other action to otherwise induce another person to provide personal identifying information or a payment device number.</text>
    </level>
    <level label="2">
      <text>A person may not knowingly, willfully, and with fraudulent intent use artificial intelligence or a deepfake representation to:</text>
      <level label="i">
        <text>cause harm to another by impersonating, falsely depicting, or claiming to represent that person or any other person; or</text>
      </level>
      <level label="ii">
        <text>create or distribute false records with the intent to:</text>
        <level label="1">
          <text>cause harm to another person;</text>
        </level>
        <level label="2">
          <text>induce another person to provide personal identifying information; or</text>
        </level>
        <level label="3">
          <text>obtain a benefit, credit, good, service, or other thing of value.</text>
        </level>
      </level>
    </level>
  </level>
  <level label="g">
    <level label="1">
      <level label="i">
        <text>A person who violates this section where the benefit, credit, good, service, health information or health care, or other thing of value that is the subject of subsection (b), (c)(2)(i), (ii), or (iii), or (d) of this section has a value of at least $1,500 but less than $25,000 is guilty of a felony and on conviction is subject to imprisonment not exceeding 5 years or a fine not exceeding $10,000 or both.</text>
      </level>
      <level label="ii">
        <text>A person who violates this section where the benefit, credit, good, service, or other thing of value that is the subject of subsection (b), (c)(2)(i), (ii), or (iii), or (d) of this section has a value of at least $25,000 but less than $100,000 is guilty of a felony and on conviction is subject to imprisonment not exceeding 10 years or a fine not exceeding $15,000 or both.</text>
      </level>
      <level label="iii">
        <text>A person who violates this section where the benefit, credit, good, service, or other thing of value that is the subject of subsection (b), (c)(2)(i), (ii), or (iii), or (d) of this section has a value of $100,000 or more is guilty of a felony and on conviction is subject to imprisonment not exceeding 20 years or a fine not exceeding $25,000 or both.</text>
      </level>
    </level>
    <level label="2">
      <text>A person who violates this section where the benefit, credit, good, service, health information or health care, or other thing of value that is the subject of subsection (b), (c)(2)(i), (ii), or (iii), or (d) of this section has a value of at least $100 but less than $1,500 is guilty of a misdemeanor and on conviction is subject to imprisonment not exceeding 1 year or a fine not exceeding $500 or both.</text>
    </level>
    <level label="3">
      <text>A person who violates this section under circumstances that reasonably indicate that the person’s intent was to manufacture, distribute, or dispense another individual’s personal identifying information without that individual’s consent is guilty of a felony and on conviction is subject to imprisonment not exceeding 10 years or a fine not exceeding $25,000 or both.</text>
    </level>
    <level label="4">
      <text>A person who violates subsection (b–1), (b–2), (c)(1) or (2)(iv), (e), or (f)(1) of this section is guilty of a misdemeanor and on conviction is subject to imprisonment not exceeding 1 year or a fine not exceeding $500 or both.</text>
    </level>
    <level label="5">
      <level label="i">
        <text>A person who violates subsection (f)(2) of this section involving one victim is guilty of a felony and on conviction is subject to imprisonment not exceeding 5 years or a fine not exceeding $10,000 or both.</text>
      </level>
      <level label="ii">
        <text>A person who violates subsection (f)(2) of this section involving two or more victims is guilty of a felony and on conviction is subject to imprisonment not exceeding 10 years or a fine not exceeding $15,000 or both.</text>
      </level>
    </level>
    <level label="6">
      <text>When the violation of this section is pursuant to one scheme or continuing course of conduct, whether from the same or several sources, the conduct may be considered as one violation and the value of the benefit, credit, good, service, or other thing of value may be aggregated in determining whether the violation is a felony or misdemeanor.</text>
    </level>
  </level>
  <level label="h">
    <level label="1">
      <text>A person who is the victim of an act that would constitute a violation of subsection (f)(2) of this section may bring a civil action against the person or persons who committed the act in a court of competent jurisdiction.</text>
    </level>
    <level label="2">
      <text>The court may:</text>
      <level label="i">
        <text>issue an injunction to prevent or restrain an act that would constitute a violation of subsection (f)(2) of this section; and</text>
      </level>
      <level label="ii">
        <text>grant any other appropriate relief.</text>
      </level>
    </level>
  </level>
  <level label="i">
    <text>A person described in subsection (g)(2) or (4) of this section is subject to § 5–106(b) of the Courts Article.</text>
  </level>
  <level label="j">
    <text>In addition to restitution under Title 11, Subtitle 6 of the Criminal Procedure Article, a court may order a person who pleads guilty or nolo contendere or who is found guilty under this section to make restitution to the victim for reasonable costs, including reasonable attorney’s fees, incurred:</text>
    <level label="1">
      <text>for clearing the victim’s credit history or credit rating;</text>
    </level>
    <level label="2">
      <text>for clearing the victim’s record or history related to health information or health care; and</text>
    </level>
    <level label="3">
      <text>in connection with a civil or administrative proceeding to satisfy a debt, lien, judgment, or other obligation of the victim that arose because of the violation.</text>
    </level>
  </level>
  <level label="k">
    <text>A sentence under this section may be imposed separate from and consecutive to or concurrent with a sentence for any crime based on the act or acts establishing the violation of this section.</text>
  </level>
  <level label="l">
    <text>Notwithstanding any other law, the Department of State Police may initiate investigations and enforce this section throughout the State without regard to any limitation otherwise applicable to the Department’s activities in a municipal corporation or other political subdivision.</text>
  </level>
  <level label="m">
    <level label="1">
      <text>Notwithstanding any other law, a law enforcement officer of the Maryland Transportation Authority Police, the Maryland Port Administration Police, the Park Police of the Maryland–National Capital Park and Planning Commission, or a municipal corporation or county may investigate violations of this section throughout the State without any limitation as to jurisdiction and to the same extent as a law enforcement officer of the Department of State Police.</text>
    </level>
    <level label="2">
      <text>The authority granted in paragraph (1) of this subsection may be exercised only in accordance with regulations that the Department of State Police adopts.</text>
    </level>
    <level label="3">
      <text>The regulations are not subject to Title 10, Subtitle 1 of the State Government Article.</text>
    </level>
    <level label="4">
      <text>The authority granted in paragraph (1) of this subsection may be exercised only if an act related to the crime was committed in the investigating law enforcement agency’s jurisdiction or if the complaining witness resides in the investigating law enforcement agency’s jurisdiction.</text>
    </level>
  </level>
  <level label="n">
    <text>If action is taken under the authority granted in subsection (m) of this section, notification of an investigation:</text>
    <level label="1">
      <text>in a municipal corporation, shall be made to the chief of police or designee of the chief of police;</text>
    </level>
    <level label="2">
      <text>in a county that has a county police department, shall be made to the chief of police or designee of the chief of police;</text>
    </level>
    <level label="3">
      <text>in a county without a police department, shall be made to the sheriff or designee of the sheriff;</text>
    </level>
    <level label="4">
      <text>in Baltimore City, shall be made to the Police Commissioner or the Police Commissioner’s designee;</text>
    </level>
    <level label="5">
      <text>on property owned, leased, or operated by or under the control of the Maryland Transportation Authority, the Maryland Aviation Administration, or the Maryland Port Administration, shall be made to the respective chief of police or the chief’s designee; and</text>
    </level>
    <level label="6">
      <text>on property owned, leased, or operated by or under the control of the Maryland–National Capital Park and Planning Commission, to the chief of police of the Maryland–National Capital Park and Planning Commission for the county in which the property is located.</text>
    </level>
  </level>
  <level label="o">
    <text>When acting under the authority granted in subsection (l) or (m) of this section, a law enforcement officer:</text>
    <level label="1">
      <text>in addition to any other immunities and exemptions to which the officer may be entitled, has the immunities from liability and exemptions accorded to a law enforcement officer of the Department of State Police; but</text>
    </level>
    <level label="2">
      <text>remains an employee of the officer’s employing agency.</text>
    </level>
  </level>
  <level label="p">
    <level label="1">
      <text>A State’s Attorney or the Attorney General may investigate and prosecute a violation of this section or a violation of any crime based on the act establishing a violation of this section.</text>
    </level>
    <level label="2">
      <text>If the Attorney General exercises authority under paragraph (1) of this subsection, the Attorney General has all the powers and duties of a State’s Attorney, including the use of a grand jury in any county or Baltimore City, to investigate and prosecute the violation.</text>
    </level>
  </level>
  <level label="q">
    <text>Notwithstanding any other provision of law, the prosecution of a violation of this section or for a violation of any crime based on the act establishing a violation of this section may be commenced in any county in which:</text>
    <level label="1">
      <text>an element of the crime occurred; or</text>
    </level>
    <level label="2">
      <text>the victim resides.</text>
    </level>
  </level>
</section>
