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  • Possession of False Document with Intent to Defraud United States

Possession of False Document with Intent to Defraud United States

Category:
Federal - Jury Instructions - 5th Circuit - Criminal
State:
Multi-State
Control #:
US-5THCIR-CR-2-48B
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Possession of False Document with Intent to Defraud United States
Possession of False Document with Intent to Defraud United States is a federal crime under 18 U.S.C. § 1028. It involves the possession of any false identification document, false authentication feature, or false document with the intent to use it to defraud the United States. It also involves the production, transfer, or possession of any false identification document, false authentication feature, or false document with the intent to use it to defraud the United States. There are three different types of Possession of False Document with Intent to Defraud United States: 1. Possession of False Identification Document: This involves the possession of a false identification document, such as a driver’s license or passport, with the intent to use it to defraud the United States. 2. Possession of False Authentication Feature: This involves the possession of a false authentication feature, such as a forged signature, with the intent to use it to defraud the United States. 3. Possession of False Document: This involves the possession of a false document, such as a birth certificate or Social Security card, with the intent to use it to defraud the United States.

Possession of False Document with Intent to Defraud United States is a federal crime under 18 U.S.C. § 1028. It involves the possession of any false identification document, false authentication feature, or false document with the intent to use it to defraud the United States. It also involves the production, transfer, or possession of any false identification document, false authentication feature, or false document with the intent to use it to defraud the United States. There are three different types of Possession of False Document with Intent to Defraud United States: 1. Possession of False Identification Document: This involves the possession of a false identification document, such as a driver’s license or passport, with the intent to use it to defraud the United States. 2. Possession of False Authentication Feature: This involves the possession of a false authentication feature, such as a forged signature, with the intent to use it to defraud the United States. 3. Possession of False Document: This involves the possession of a false document, such as a birth certificate or Social Security card, with the intent to use it to defraud the United States.

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FAQ

Title 18, United States Code § 2 now provides: (a) Whoever commits an offense against the United States or aids, abets, counsels, commands, induces or procures its commission, is punishable as a principal.

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. § 1028(a)(2));

Section 1014 of Title 18, United States Code, covers the knowing making of false statements or willfully overvaluing any property or security for the purpose of influencing in any way the action of the enumerated agencies and organizations.

Section 1010, Title 18, of the U.S.C., "H.U.D. Transactions", makes it a criminal offense to make a willful false statement or misrepresentation to any Department or Agency of the United States as to any matter within its jurisdiction.

As a felony, violation of 18 U.S.C. § 371 carries a fine or imprisonment for up to five years. However, if the offense which is the subject of the conspiracy is charged as a misdemeanor, the punishment for the conspiracy cannot exceed the maximum punishment for the misdemeanor.

18 U.S.C.A. §1040 is the federal statute that criminalizes fraud and false statements in connection with benefits offered in response to a presidentially declared national emergency.

Section 1506 prohibits the theft, alteration or falsification of any record or process in any court of the United States. Both of these sections are punishable by a $5,000 fine or imprisonment for five years.

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More info

The act of possessing false, forged, or counterfeit documents intended to defraud the United States is a federal crime under Title 18 Title 18 Title 18 of the United States Code is the main criminal code of the federal government of the United States. Possession of false papers to defraud United States.Penalties for document fraud. (a) Activities prohibited. § 471 forgery can be defined as the making, altering, using, or possession of a false document or material with the specific intent of committing fraud. Thus, you will face the charge of forgery in the third degree if you falsely complete, make or alter a written instrument with the intent to defraud. You are guilty of Penal Law 175. Criminal Possession of a Forged Instrument in the First Degree, pursuant to New York Penal Law 170. Knowledge that it is forged and with intent to defraud. To convict, the State must prove beyond a reasonable doubt each of the following elements:.

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