Identity and Benefit Fraud

Question 1

If someone was using a altered documents (Ex. ID or Visa) or just fake doc what would that be chargeable under?

Answer 1

18 USC 1028

Question 2

If JESUS falsely represents himself to be a USC what would that be chargeable under?

Answer 2

18 USC 911

Question 3

If Bunny put on the application USC but really isnt a USC, what would would be the charge?

Answer 3

18 USC 911

Question 4

If Fulano De Tal said “I’m from here” but really is not a USC would that be chargeable under 18 USC 911?

Answer 4

Yes.

Question 5

If someone makes a false passport with intent to use it, what would be the charge?

Answer 5

18 USC 1543

Question 6

If MROD makes a fake BCC to smuggle his side chick would that be chargeable under 18 USC 1546 paragraph 1?

Answer 6

Yes

Question 7

IF Roger used Fabians passport to try to cross the border can we charge Roger under 18 USC 1544 Misuse of a passport?

Answer 7

Yes.

Question 8

18 USC 1028 (Fraud and related activity in connection with identification documents, authentication features, and information) is for what type of documents?

Answer 8

Identification document like a driver license.