8.81 Fraud in Connection With Identification Documents-Possessing Another's Means of Identification (18 U.S.C. Sec. 1028 (a)(7)) is a federal offense that occurs when a person knowingly possesses, or produces, an identification document, authentication feature, or a false identification document that is not issued lawfully for the use of the possessor. This law also applies to anyone who counterfeits, alters, or illegally uses the identification documents of another person. The three main types of 8.81 Fraud in Connection With Identification Documents-Possessing Another's Means of Identification (18 U.S.C. Sec. 1028 (a)(7)) are: 1. Possessing or Producing False Identification Documents: This is when a person possesses or produces a false identification document, or an identification document that is not issued lawfully for the possessor’s use. 2. Counterfeiting Identification Documents: This is when a person knowingly counterfeits, alters, or illegally uses the identification documents of another person. 3. Possession of Identification Documents of Another Person: This is when a person knowingly possesses the identification documents of another person with the intent to use them fraudulently.
8.81 Fraud in Connection With Identification Documents-Possessing Another's Means of Identification (18 U.S.C. Sec. 1028 (a)(7))
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