8.79 Fraud in Connection with Identification Documents-Document-Making Implements (18 U.S.C. Sec. 1028(a)(5)) is a federal crime that is charged when a person produces, transfers, possesses, or uses document-making implements with the intent to manufacture, authenticate, or otherwise falsify a document for fraudulent purposes. These document-making implements can include any item that is used to make, alter, or modify a document, such as embossers, lithographs, or stamps. There are three primary types of 8.79 Fraud in Connection with Identification Documents-Document-Making Implements (18 U.S.C. Sec. 1028(a)(5)) offenses: producing or transferring document-making implements with the intent to defraud, possessing document-making implements with the intent to defraud, and using document-making implements with the intent to defraud. Each of these offenses is punishable by up to 15 years in federal prison.
8.79 Fraud in Connection With Identification Documents-Document-Making Implements (18 U.S.C. Sec. 1028(a)(5)).
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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.
(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.
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.
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.