8.78 Fraud in Connection With Identification Documents-Possession of Identification Document to Defraud United States (18 U.S.C. Sec. 1028(a)(4)) is a federal crime involving the possession or production of a false identification document for the purpose of defrauding the United States. It is a crime to possess, produce, transfer, or use any identification document, authentication feature, or false identification document that is not issued by the federal government or a state government with the intent to defraud the United States. It is also a crime to use or possess a false identification document to defraud the United States, or to make a false statement in connection with a false identification document. The types of 8.78 Fraud in Connection With Identification Documents-Possession of Identification Document to Defraud United States (18 U.S.C. Sec. 1028(a)(4)) include: • Possessing a false identification document with intent to defraud the United States; • Producing a false identification document with intent to defraud the United States; • Transferring a false identification document with intent to defraud the United States; • Using a false identification document to defraud the United States; • Making a false statement in connection with a false identification document; and • Using or possessing a false identification document.
8.78 Fraud in Connection With Identification Documents-Possession of Identification Document to Defraud United States (18 U.S.C. Sec. 1028(a)(4))
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False Identification -- 18 U.S.C. 1028 -- Overview. The False Identification Crime Control Act of 1982, Public Law 97-398, 96 Stat. 2009 (approved December 31, 1982) was the culmination of a ten-year legislative process to improve federal criminal statutes relating to the false identification problem.
The False Identification Crime Control Act of 1982, Public Law 97-398, 96 Stat. 2009 (approved December 31, 1982) was the culmination of a ten-year legislative process to improve federal criminal statutes relating to the false identification problem.
Whoever, knowingly and with intent to defraud the United States, or any agency thereof, possesses any false, altered, forged, or counterfeited writing or document for the purpose of enabling another to obtain from the United States, or from any agency, officer or agent thereof, any sum of money, shall be fined under
1028. Section 1028 of Title 18 designates three special non-federal identification documents and gives them preferred treatment. These three documents, in the absence of a national identity card, are the prime means by which an individual establishes his identity in the United States.