In the event that the investigating and seizing agency is the Tennessee bureau of investigation, then ten (10%) of the funds shall be distributed to the state treasurer who shall deposit the funds in a designated account for the agency to be used in its identity theft operations;
In the event that the investigating and seizing agency is a local public agency, then twenty-five percent (25%) of the funds shall be distributed to its local government for distribution to the law enforcement agency for use in the enforcement of this section. When more than one (1) local public agency participated in the investigation and seizure of forfeited property as certified by the attorney general and reporter, then the court shall order a distribution of ten percent (10%) of the funds according to the participation of each local public agency. Accounting procedures for the financial administration of the funds shall be in keeping with those prescribed by the comptroller of the treasury; and
The remainder of the funds shall be distributed to the state treasurer who shall deposit the funds in the general fund to defray the incarceration costs associated with the offense of identity theft trafficking defined in subsection (c).
For purposes of this subsection (h), a “local public agency” includes any county or municipal law enforcement agency or commission, the district attorney general, or any department or agency of local government authorized by the attorney general and reporter to participate in the investigation.
Funds awarded under this section may not be used to supplement salaries of any public employee or law enforcement officer. Funds awarded under this section may not supplant other local or state funds.
(1) Identity theft as prohibited by subsection (b) is a Class D felony.
Identity theft trafficking as prohibited by subsection (c) is a Class C felony.
Structure 2021 Tennessee Code
Chapter 14 - Offenses Against Property
§ 39-14-101. Consolidation of Theft Offenses
§ 39-14-106. Unauthorized Use of Automobiles and Other Vehicles — Joyriding
§ 39-14-109. Stone or Rock Wall — Warning Sign
§ 39-14-131. Destruction or Concealment of Will
§ 39-14-133. False or Fraudulent Insurance Claims
§ 39-14-148. False Statement in Obtaining Surety Bond — Penalty