South Carolina FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS

• Category: South Carolina Federal - Jury Instructions - 4th Circuit - Criminal
• State: South Carolina
• Control #: SC-FEDDC-JURY-18-1028-CR
• Format: Word

Description

Official Pattern Jury Instructions for Criminal Cases in Federal District Court of South Carolina. All converted to Word format. Please see the official site for addional information. http://www.scd.uscourts.gov/pji/ South Carolina FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS is a type of criminal offense in the state of South Carolina. It involves using identification documents such as driver's licenses, Social Security cards, and passports to fraudulently obtain goods, services, or money. There are three main types of South Carolina Fraud in Connection with Identification Documents: false representation, counterfeiting/forgery, and unlawful possession. Under false representation, a person uses a false or altered identification document with the intent to deceive or defraud another person or entity. Examples of this type of fraud include using a forged or altered identification document to obtain goods or services, or attempting to present a false or altered identification document to a financial institution to obtain credit or funds. The second type of fraud is counterfeiting/forgery. This occurs when a person knowingly and willfully produces or uses a false or altered identification document with the intent to deceive or defraud another person or entity. This includes the production or use of a fraudulent driver's license, Social Security card, or passport. The third type of fraud is unlawful possession. This occurs when a person knowingly and willfully possesses a false or altered identification document with the intent to deceive or defraud another person or entity. This includes possessing a fraudulent driver's license, Social Security card, or passport.

South Carolina FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS is a type of criminal offense in the state of South Carolina. It involves using identification documents such as driver's licenses, Social Security cards, and passports to fraudulently obtain goods, services, or money. There are three main types of South Carolina Fraud in Connection with Identification Documents: false representation, counterfeiting/forgery, and unlawful possession. Under false representation, a person uses a false or altered identification document with the intent to deceive or defraud another person or entity. Examples of this type of fraud include using a forged or altered identification document to obtain goods or services, or attempting to present a false or altered identification document to a financial institution to obtain credit or funds. The second type of fraud is counterfeiting/forgery. This occurs when a person knowingly and willfully produces or uses a false or altered identification document with the intent to deceive or defraud another person or entity. This includes the production or use of a fraudulent driver's license, Social Security card, or passport. The third type of fraud is unlawful possession. This occurs when a person knowingly and willfully possesses a false or altered identification document with the intent to deceive or defraud another person or entity. This includes possessing a fraudulent driver's license, Social Security card, or passport.