8.76 Fraud in Connection With Identification Documents-Transfer (18 U.S.C. Sec. 1028(a)(2)) is a federal offense that prohibits the transfer or possession of identification documents, authentication features, or false identification documents with the intent to defraud the United States or any person. This offense is sometimes referred to as “identity theft.” It encompasses a variety of activities, including buying, selling, transferring, manufacturing, or producing identification documents, authentication features, or false identification documents. Under this statute, there are three categories of fraud in connection with identification documents: 1) transfer of false identification documents; 2) transfer of identification documents, authentication features, or false identification documents; and 3) possession of identification documents, authentication features, or false identification documents. All three of these categories are punishable by up to 15 years in federal prison. Additionally, any person who is convicted of this offense is subject to a fine and restitution to the victim.
8.76 Fraud in Connection With Identification Documents-Transfer (18 U.S.C. Sec. 1028(a)(2))
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The federal crime is aggravated identity theft under 18 U.S.C § 1028A is defined as: "Anyone who knowingly transfers, possesses, or uses, a means of identification of somebody shall, in addition to the felony penalties, will be sentenced to imprisonment of 2 years, or five years for terrorism."
18 U.S. Code § 1028 - Fraud and related activity in connection with identification documents, authentication features, and information.
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.
(7) the term ?means of identification? means any name or number that may be used, alone or in conjunction with any other information, to identify a specific individual, including any? (A) name, social security number, date of birth, official State or government issued driver's license or identification number, alien