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Can you summarize 18 USC 1028?
FRAUD AND FALSE STATEMENTS > Fraud and related activity in connection with identification documents, authentication features, and information
Short Summary
This legal document, found in the United States Code under the section on Fraud and False Statements, addresses fraud and related activity in connection with identification documents, authentication features, and information. It applies to any person who knowingly and without lawful authority produces, transfers, possesses, or uses identification documents, authentication features, or false identification documents. The document outlines various offenses and their corresponding penalties, including fines and imprisonment. It also provides definitions for terms such as ‘authentication feature,’ ‘document-making implement,’ ‘identification document,’ ‘false identification document,’ and ‘means of identification.’ Additionally, the document includes provisions on exemptions for lawfully authorized investigative, protective, or intelligence activities, as well as forfeiture procedures and the destruction of illicit authentication features, identification documents, document-making implements, or means of identification upon conviction.
Whom does it apply to?
Any person who commits fraud or related activity in connection with identification documents, authentication features, or information
What does it govern?
Fraud and related activity in connection with identification documents, authentication features, and information
What are exemptions?
This section does not prohibit any lawfully authorized investigative, protective, or intelligence activity of a law enforcement agency of the United States, a State, or a political subdivision of a State, or of an intelligence agency of the United States, or any activity authorized under chapter 224 of this title.
What are the Penalties?
The punishment for an offense under subsection (a) of this section includes fines, imprisonment, or both. The specific penalties depend on the nature of the offense, such as the production or transfer of identification documents, authentication features, or false identification documents issued by or under the authority of the United States, the production or transfer of more than five identification documents, authentication features, or false identification documents, offenses committed to facilitate drug trafficking or acts of domestic or international terrorism, and other offenses.
Jurisdiction
U.S. Federal Government