Skip to main content

This is archived content from the U.S. Department of Justice website. The information here may be outdated and links may no longer function. Please contact webmaster@usdoj.gov if you have any questions about the archive site.

CRM 1500-1999

1516. Possession With The Intent To Defraud -- 18 U.S.C. § 1028

Title 18 U.S.C. § 1028(c)(2) applies to any identification document possessed with the intent to defraud the United States unless the document was issued lawfully for the use of the possessor.