2024年1月1日 · Texas Penal Code - PENAL § 32.51. Fraudulent Use or Possession of Identifying Information. (E) social security number or other government-issued identification number. (B) initiate a transfer of funds other than a transfer originated solely by paper instrument. (3) identifying information of a child younger than 18 years of age.

Unravel the complexities of fake ID possession charges in Texas. Reach out to Murphy & McKinney Law Firm, P.C. at 713-229-8333 for legal guidance.

2023年1月17日 · Under Texas Penal Code Section 521.452, a person is guilty of creating or obtaining a fake driver’s license, government identification, student ID, or other similar item if they have intent to represent it as a real document issued by the state of Texas.

In this section, "Identifying information" means information that alone or in conjunction with other information identifies a person, including a person's, name…

2024年8月7日 · In Texas, charges related to fake IDs can arise under four main statutes addressing the false representation of identity. Two of these statutes are found in the Texas Transportation Code, while the other two are located in the Texas Penal Code and the Texas Alcoholic Beverage Code.

2022年3月7日 · A fake ID charge in Texas is a serious crime that could have severe consequences. Here’s what to expect if you get caught.

Using fake IDs in Texas has serious legal consequences. These repercussions stem from the state’s stringent laws and regulations pertaining to the fraudulent representation of one’s identity. Using a fake ID for deceitful purposes can lead to criminal charges, like fines, probation, or …

2023年10月6日 · Using a fake ID in conjunction with stolen personal information to impersonate someone else is a serious crime. In Texas, this can result in felony charges related to identity theft, which carry significant penalties, including imprisonment. Federal Offenses. Possession, production, or distribution of fake IDs can also be subject to federal laws.

Under Texas law the most serious false ID crime, tampering with a government record, is a third-degree felony. Penalties can include imprisonment for two to ten years and a fine of up to $10,000.

2018年1月16日 · Is Having a Fake ID a Felony in Texas? In fact, you don’t even have to use the information in order to be found guilty of the crime; simply being in possession of this illegally-obtained information could warrant misdemeanor charges and a fine of up to $4,000.