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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;. 8.77 FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS—POSSESSION OF FIVE OR MORE DOCUMENTS (18 U.S.C. § 1028(a)(3)).18 U.S.C. 1028 - Fraud and related activity in connection with identification documents, authentication features, and information. Crimes and Criminal Procedure § 1028. Fraud and related activity in connection with identification documents. (a) Whoever, in a circumstance described in subsection (c) of this section—. 18 U.S.C. § 1028 lays out penalties for anyone who knowingly produces an identification, false document, or possesses documents to defraud. 8.77. Fraud in Connection With Identification. Documents—Possession of Five or More Documents. 3 Portions of this report draw upon two earlier documents, CRS Rept.