8.80 Fraud in Connection With Identification Documents-Possession (18 U.S.C. Sec. 1028(a)(6)) is a federal offense that involves the possession of false identification documents with the intent to defraud another person. This type of fraud typically involves the possession of forged government-issued identification documents, such as driver's licenses, passports, birth certificates, Social Security cards, and other forms of identification. Additionally, this type of fraud may involve counterfeiting or altering legitimate identification documents, obtaining stolen identification documents, or using a fake or stolen identity to obtain a legitimate identification document. The two main types of 8.80 Fraud in Connection With Identification Documents-Possession (18 U.S.C. Sec. 1028(a)(6)) are: — Aggravated Identity Theft: This is when a person knowingly uses another person's identification information without their permission to commit fraud. This is a felony offense and carries a sentence of up to two years in prison. — Possession of Fraudulent Identification Documents: This is the possession of false identification documents with the intent to use them fraudulently. This is a misdemeanor offense and carries a sentence of up to one year in prison.
8.80 Fraud in Connection With Identification Documents-Possession (18 U.S.C. Sec. 1028(a)(6)).
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