8.83 Fraud in Connection With Identification Documents-Aggravated Identity Theft (18 U.S.C. Sec. 1028A) is a federal crime that covers a wide range of activities related to the use and misuse of identification documents. This crime is the aggravated form of identity theft, which means that it involves the use of another person’s personal information for financial or other gain. The different types of 8.83 Fraud in Connection With Identification Documents-Aggravated Identity Theft (18 U.S.C. Sec. 1028A) include: • Producing, possessing, or trafficking in false identification documents, such as driver’s licenses, passports, and Social Security cards. • Using false identification documents to commit a fraud or other crime. • Using another person’s identification documents and personal information without their consent or knowledge. • Selling or transferring identification documents or personal information without the authorization of the person whose information is being used. • Possessing or using identification documents or personal information of another person with the intent to commit a crime. • Possessing or using identification documents or personal information of another person knowing that the documents or information have been stolen. • Using a false identity to obtain money, goods, services, or other things of value. • Selling or transferring identification documents or personal information with the intent to commit or facilitate a crime.
8.83 Fraud in Connection With Identification Documents-Aggravated Identity Theft (18 U.S.C. Sec. 1028A)
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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.
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.
Aggravated identity theft is different than identity theft because aggravated identity theft involves stealing another person's identity and then committing a crime.
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