Massachusetts and the Surge in Fake ID's
The United States is facing a serious problem with a proliferation of fake identification cards across the nation. This issue goes well beyond college students trying to pass of fake ID to get into the local watering hole; there are an increasing volume of incidents involving high-quality forged documents used to commit white collar crimes such as identity theft, mortgage fraud, and credit card scams. The impact of the phenomenon is evident across the US, especially Massachusetts. As the stories below show, fake identification has been highlighted in several recent events across the state:
- Last year, authorities in Lowell arrested a barber after it was discovered that he had been selling drugs out of his barbershop under an assumed name. During the execution of the search warrant, the man provided a fake ID that police later discovered did not match the his true identity. As it turns out, the man was operation under a fake name and ID due to the fact that he had multiple warrants already out for his arrest.
- Last year an investigative team discovered that drug dealers across the state were avoiding arrest by utilizing dozens of fake IDs and other identifying paperwork to help elude authorities. It was reported that the criminals would utilize black market ID documents from Puerto Rico to apply for and receive state drivers licenses. It was reported that a particular dealer had utilized at least 10 different identities and 4 fake driver’s licenses to participate in the local drug trade.
Penalties for Fake ID Possession in Massachusetts
In Massachusetts, being caught having and using a fake ID is a misdemeanor offense. A charge of this nature carries a punishment of:
- A jail sentence up to 3 months
- A fine up to $200
- Suspension of one’s drivers license for a period of one year.
Using a fake ID is one thing, but if you are caught altering a ID card or creating a fake ID in Massachusetts you are in for big trouble. Forging or counterfeiting an ID card, drivers license, or learners permit results in a felony charge. Punishment for a change of this nature includes:
- A prison sentence up to 5 years Financial - doc Sample One Stop
- A jail sentence up to 2 years
- A fine up to $500
Commons Wikimedia Electronic png italian - Id File Card How to Spot a Fake Massachusetts ID
For bartenders, doormen, waiters, waitresses, notaries, bank tellers, retail clerks, and any other people who must verify ID’s in a professional setting, the rise in fake ID production and distribution is concerning. In many scenarios, the individual responsible for failing to spot a forged ID takes on just as much, if not more, liability than the person in possession of the forged document. Therefore, it is absolutely vital that businesses needing to regularly verify the identification of their patrons or employees use the I.D. Checking GuideCitizen York Of New Against Current Wind.
Commons Wikimedia Electronic png italian - Id File Card What the I.D. Checking Guide Includes:
- A full page or more for each U.S. state and Canadian province identity card sample, showing driver’s licenses and ID cards, plus U.S. and Canadian territories.
- Guidelines on standard Massachusetts driver's license terms, term length, etc.
- An explanation of where the fine-line background design, ghost image, and 2D kinegram overlapping photo elements should be found on valid Massachusetts ID
- An explanation of what the proper alphanumeric sequencing of a Massachusetts ID or Driver's license should be (i.e how many letters, numbers, etc.)
- Commons Wikimedia Electronic png italian - Id File Card Full details for past and current Massachusetts driver's licenses in circulation.
- "How to check driver’s licenses" techniques for training use.