18 U.S.C. Sec. 1028(A)(7) is a federal law that criminalizes the fraudulent transfer, possession, or use of a means of identification. This includes any false document, identification card, or other means of identification that is used to deceive another person or entity in order to gain access to funds, resources, goods, services, or any other benefit. Types of identification covered under this law include driver's licenses, Social Security cards, passports, birth certificates, credit/debit cards, and other documents or cards that contain personal identifying information. Penalties for violating this law can range from a fine to imprisonment for up to 15 years, depending on the severity of the offense.
18 U.S.C. Sec. 1028(A)(7) FRAUDULENT TRANSFER, POSSESSION, OR USE OF A MEANS OF IDENTIFICATION
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US-JURY-7THCIR-18-1028-A-7
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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)(7) is a federal law that criminalizes the fraudulent transfer, possession, or use of a means of identification. This includes any false document, identification card, or other means of identification that is used to deceive another person or entity in order to gain access to funds, resources, goods, services, or any other benefit. Types of identification covered under this law include driver's licenses, Social Security cards, passports, birth certificates, credit/debit cards, and other documents or cards that contain personal identifying information. Penalties for violating this law can range from a fine to imprisonment for up to 15 years, depending on the severity of the offense.
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