Fraud and Related Activity in Connection with Identification Documents, Authentication Features, and Information is a broad term that encompasses a variety of activities that involve illegally obtaining, producing, or using someone else’s identification documents, authentication features, and/or information. Examples of such activity include manufacturing or trafficking counterfeit identification documents, producing false authentication features, and using someone else’s information to commit fraud or identity theft. Types of Fraud and Related Activity in Connection with Identification Documents, Authentication Features, and Information include: • Counterfeit Identification Document Manufacturing and Trafficking: Manufacturing, possessing, or trafficking counterfeit identification documents or authentication features. • Identity Theft: Using someone else’s personal information without their knowledge or consent to commit fraud or other crimes. • False Authentication Features: Creating false authentication features to gain access to unauthorized services or goods. • Fraudulent Use of Identification Documents: Using false identification documents or authentication features to commit fraud or gain access to unauthorized services or goods.
Fraud and Related Activity in Connection with Identification Documents, Authentication Features, and Information
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FAQ
Producing without lawful authority an identification document or a false identification document (18 U.S.C. § 1028(a)(1)); Transferring an identification document or a false identification document knowing that such document was stolen or produced without lawful authority (18 U.S.C.
It's a federal crime to commit, deliberately attempt, or aid somebody to commit ID theft. Under this Act, 18 U.S.C. § 1028 was amended to make it a federal offense to commit, attempt, or aid someone in committing identity theft. Since it's a federal offense, ID theft cases are tried in a United States District Court.
18 U.S. Code § 1028 - Fraud and related activity in connection with identification documents, authentication features, and information.
The Identity Theft and Assumption Deterrence Act accomplished four things: It made identity theft a separate crime against the individual whose identity was stolen and credit destroyed.
(7) the term ?means of identification? means any name or number that may be used, alone or in conjunction with any other information, to identify a specific individual, including any? (A) name, social security number, date of birth, official State or government issued driver's license or identification number, alien
Identity Theft Penalty Enhancement Act of 2004 This act (Pub. L. 108?275 § 1028A) establishes penalties for "aggravated" identity theft, which is using the identity of another person to commit felony crimes, including immigration violations, theft of another's Social Security benefits, and acts of domestic terrorism.