18 U.S.C. Sec. 1028(A)(5) (FRAUDULENT PRODUCTION, TRANSFER, OR POSSESSION OF A DOCUMENT - MAKING IMPLEMENT OR AUTHENTICATION FEATURE

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Official Pattern Jury Instructions adopted by Federal 7th Circuit Court. All converted to Word format. Please see the official site for addional information. www.ca7.uscourts.gov/pattern-jury-instructions/pattern-jury.htm

18 U.S.C. Sec. 1028(A)(5) (Fraudulent Production, Transfer, or Possession of a Document — Making Implement or Authentication Feature) is a law that makes it a federal crime to make, transfer, or possess any document-making implement or authentication feature with the intent to defraud the United States. This includes any implement or feature that is designed or adapted to make, authenticate, or facilitate the making or authentication of a false identification document, authentication feature, or document-making implement. This law applies to both domestic and international transactions. The types of 18 U.S.C. Sec. 1028(A)(5) (Fraudulent Production, Transfer, or Possession of a Document — Making Implement or Authentication Feature) are: 1. Making a Document-Making Implement or Authentication Feature: Making a document-making implement or authentication feature with the intent to defraud the United States is illegal. 2. Transferring a Document-Making Implement or Authentication Feature: Transferring a document-making implement or authentication feature with the intent to defraud the United States is illegal. 3. Possessing a Document-Making Implement or Authentication Feature: Possessing a document-making implement or authentication feature with the intent to defraud the United States is illegal.

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Knowingly traffics in false or actual authentication features for use in false identification documents, document-making implements, or means of identification;. Under 18 U.S.C. 1028, only fraud in connection with identification documents is a crime.The government will have to prove one of three things in prosecuting a case for fraud in connection with identification documents. (B) the production or transfer of more than five identification documents, authentication features, or false identification documents;. 18 U.S.C. § 1028 Fraud and related activity in connection with identification documents, authentication features, and information. §1028. Fraud and related activity in connection with identification documents, authentication features, and information. Fraud is INA section 274C.5. Resources of Five Maryland Jurisdictions Used to Address Identity Theft . Artifice to defraud, in violation of Title 18, United States Code, Section 1343. Making corrupt payments to foreign officials to obtain or retain business.

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18 U.S.C. Sec. 1028(A)(5) (FRAUDULENT PRODUCTION, TRANSFER, OR POSSESSION OF A DOCUMENT - MAKING IMPLEMENT OR AUTHENTICATION FEATURE