Sentences with phrase «of fake identification»

Minor in Posession: In December of 2013, a client represented by the firm was charged with MIP and possession of a fake identification after being contacted at a local bar by two officers.

The use, sale, and creation of fake identification cards is a criminal offense that is taken very seriously in Scranton & Wilkes - Barre and if you have been charged with this crime you will most certainly need to hire an experienced attorney to handle your case.

The stories differ on the exact charge: the Chronicle says it is fraud, Click 2 Houston says it is fraudulent use / possession of information, and BuzzFeed says it is possession and use of fake identification.

Not exact matches

According to the indictment, the operatives illegally took social security numbers and birth dates of Americans without their knowledge and created fake means of identification, including false driver's licenses, which allowed them to open and maintain PayPal accounts.

Cuomo today announced a new record for the number of people arrested in 2017 attempting to use fake identification to buy alcoholic beverages under the legal drinking age.

Governor Andrew M. Cuomo today announced a new record for the number of people arrested in 2017 attempting to use fake identification to buy alcoholic beverages under the legal drinking age.

The Department of Motor Vehicles also busted 48 people for possessing false identification and seized 47 fake IDs upstate last month, officials said.

More than 800 minors were arrested last year in New York for using fake identification to buy alcohol, breaking a record for the number of people arrested on that charge, according to New York state Gov. Andrew Cuomo's website.

The total number of fake IDs seized dropped last year from 862 to 762 as fewer people were caught with multiple fake identifications and more were charged with trying to use another person's identification.

The crackdown on underage drinking and fake identification comes as Cuomo has pledged to increase enforcement efforts in the state as part of Operation Prevent, a statewide initiative aimed at reducing underage drinking and the use of fake IDs, according to the release.

There is also a «fake ID effect:» This is when a fake piece of identification facilitates later harms.

He said he has 12 main points he looks for to identify fake profiles, but if he's ever unsure, he'll send a follow - up message asking for proof of identification, usually in the form of a driver's license.

Dating ID is an online identification system required by almost all online dating sites nowadays to ensure the safety of their members, especially when Purpose of Dating Security ID In online dating you surely would not know which person you chat or talk to is real or fake, as you only communicate through phone or computer.

Students in possession of a phony identification card should know that the antiterrorism measures put in place by the New York City police department have improved the ability to detect fake ids and have resulted in several arrests.

But it was not clear to me what the definition of «fake identification document» is.

You'll also find images of the fake supporting documentation the fraudsters are supplying, including identification, bad cheques and bank drafts.

500 BTC ($ 5.5 mln) to be seized if four people in Ohio are convicted of selling and transferring fake identification documents.

You have to also consider that if someone is willing to commit money laundering on this scale, they won't think twice before spending a few bucks on a nice fake piece of identification they are more than happy to hand their Realtor.