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Any instance of visa or immigration documentation fraud carries severe penalties under federal law, including fines and prison time. Use this instruction with respect to a crime charged under 18 U.S.C. § 1546(a), first paragraph, second clause.The use of a false identity can facilitate a variety of crimes, from money laundering to check fraud. INA 212(a)(7)(B) makes ineligible any individual not in possession of a valid passport. Foreign nationals and aliens may be charged, convicted, jailed and deported for the use of fraudulent immigration documents. Sale of fraudulent immigration documents is clearly CMT. You did not participate in the fraudulent or improper use of the document. If you have at least 6 points, use Section C to meet the residency requirements for the document you are applying for. •. The two DHS immigration components most involved with the matters discussed in this handbook are USCIS and ICE. Improper transportation of a hazardous material under 49 U.S.C. 5124 or a comparable state law.