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Knowingly traffics in false or actual authentication features for use in false identification documents, document-making implements, or means of identification;. Sec. 521.051. UNAUTHORIZED USE OR POSSESSION OF PERSONAL IDENTIFYING INFORMATION.Successfully completing training relative to safeguarding PII. PII violations are illegal, and often involve frauds such as identity theft. (a) With intent to defraud or violate the law, use or attempt to use the personal identifying information of another person to do either of the following:. Family history in order to verify the consumer's identity. (b) Private person's use of force in making arrest. Any act of identity theft is a crime under California law. "Criminal identity theft" is a label given to a particular type of identity theft. Usage of criminal history record information.