What happens if someone uses your id

You might be tempted to create your own instead of forking over your hard-earned cash to a rando who says they know a guy. Save your Photoshop skills for your Facebook profile pic. If you make your own fake or make ones for your friends, you'll be charged with forgery, which is a much more serious offense than possession of a forged instrument. We mentioned this previously , but it's worth repeating here.

Passports are federal documents, while driver's licenses are issued by individual states. If you're busted with a fake license, the legal consequences are confined to whatever state you got caught in, even if it isn't your home state. But if you use a fake passport, you could be prosecuted at the federal level.

Even if you aren't arrested or charged with anything, driver's license suspension goes on your public record for the duration of the suspension. Afterwards, you can pay to have it taken off. Several states have clauses within their legislature that allow fake ID cases to be dismissed without any major penalties if the fake was used for the sole purpose of obtaining alcohol or for entry into an age-restricted venue.

In these situations, the defendant -- that's you, the kid who was busted -- has to meet the court's conditions, which typically involve alcohol education classes and community service, before the charges are dropped. Lawyers can help negotiate these specific terms, but again, nothing is guaranteed.

Sometimes records can be expunged, sometimes they can't be. It all depends on the circumstances and many times, whether or not it's granted is completely discretionary. If you aren't convicted -- and first-time offenders usually aren't -- you can answer "no" to an application's question, "Have you ever been convicted of a crime? If your license was suspended several years ago and you never took action to remove the suspension from your public record, an employer could find out.

And if you are convicted, that charge will likely go on your permanent record and follow you around for the rest of your life. Detecting threats and responding to them quickly is the best way to safeguard your financial life. Credit monitoring can help you detect possible identity fraud sooner, and can prevent surprises when you apply for credit. Get daily notifications when updates are detected. The purpose of this question submission tool is to provide general education on credit reporting.

The Ask Experian team cannot respond to each question individually. However, if your question is of interest to a wide audience of consumers, the Experian team may include it in a future post and may also share responses in its social media outreach. If you have a question, others likely have the same question, too.

By sharing your questions and our answers, we can help others as well. Personal credit report disputes cannot be submitted through Ask Experian. To dispute information in your personal credit report, simply follow the instructions provided with it. Your personal credit report includes appropriate contact information including a website address, toll-free telephone number and mailing address.

To submit a dispute online visit Experian's Dispute Center. If you have a current copy of your personal credit report, simply enter the report number where indicated, and follow the instructions provided.

If you do not have a current personal report, Experian will provide a free copy when you submit the information requested. Additionally, you may obtain a free copy of your report once a week through April at AnnualCreditReport.

Editorial Policy: The information contained in Ask Experian is for educational purposes only and is not legal advice. You should consult your own attorney or seek specific advice from a legal professional regarding any legal issues. Please understand that Experian policies change over time.

Posts reflect Experian policy at the time of writing. While maintained for your information, archived posts may not reflect current Experian policy. Opinions expressed here are author's alone, not those of any bank, credit card issuer or other company, and have not been reviewed, approved or otherwise endorsed by any of these entities. All information, including rates and fees, are accurate as of the date of publication and are updated as provided by our partners.

Some of the offers on this page may not be available through our website. Offer pros and cons are determined by our editorial team, based on independent research. The banks, lenders, and credit card companies are not responsible for any content posted on this site and do not endorse or guarantee any reviews. Advertiser Disclosure: The offers that appear on this site are from third party companies "our partners" from which Experian Consumer Services receives compensation.

This compensation may impact how, where, and in what order the products appear on this site. The offers on the site do not represent all available financial services, companies, or products. Once you click apply you will be directed to the issuer or partner's website where you may review the terms and conditions of the offer before applying.

We show a summary, not the full legal terms — and before applying you should understand the full terms of the offer as stated by the issuer or partner itself. While Experian Consumer Services uses reasonable efforts to present the most accurate information, all offer information is presented without warranty.

Experian websites have been designed to support modern, up-to-date internet browsers. Experian does not support Internet Explorer. If you are currently using a non-supported browser your experience may not be optimal, you may experience rendering issues, and you may be exposed to potential security risks.

It is recommended that you upgrade to the most recent browser version. Experian and the Experian trademarks used herein are trademarks or registered trademarks of Experian and its affiliates. The use of any other trade name, copyright, or trademark is for identification and reference purposes only and does not imply any association with the copyright or trademark holder of their product or brand. Other product and company names mentioned herein are the property of their respective owners.

Licenses and Disclosures. Get credit monitoring and notified when updates are detected. Advertiser Disclosure. The information provided on this site is not legal advice, does not constitute a lawyer referral service, and no attorney-client or confidential relationship is or will be formed by use of the site. The attorney listings on this site are paid attorney advertising. In some states, the information on this website may be considered a lawyer referral service. Please reference the Terms of Use and the Supplemental Terms for specific information related to your state.

Market Your Law Firm. Lawyer Directory. Call us at 1 Using a fake ID is a crime. How serious that crime is depends on where you commit it. Identity Theft Someone who uses another person's identifying information to fraudulently or illegally obtain some kind of benefit commits the crime of identity theft. Notwithstanding any other law to the contrary, a conviction under this section shall not merge with a conviction for the separate crime. A person convicted of any offense enumerated in paragraphs 2 through 7 of subsection a is guilty of a Class 3 felony.

A person convicted of any offense enumerated in paragraphs 2 through 7 of subsection a when the victim of the identity theft is an active duty member of the armed services or reserve forces of the United States or of the Illinois National Guard serving in a foreign country is guilty of a Class 2 felony.

A person convicted of any offense enumerated in paragraphs 2 through 5 of subsection a a second or subsequent time is guilty of a Class 2 felony. A person convicted of any offense enumerated in paragraphs 2 through 5 of subsection a a second or subsequent time when the victim of the identity theft is an active duty member of the armed services or reserve forces of the United States or of the Illinois National Guard serving in a foreign country is guilty of a Class 1 felony.

A person who, within a month period, is found in violation of any offense enumerated in paragraphs 2 through 7 of subsection a with respect to the identifiers of, or other information relating to, three or more separate individuals, at the same time or consecutively, is guilty of a Class 2 felony. A person who, within a month period, is found in violation of any offense enumerated in paragraphs 2 through 7 of subsection a with respect to the identifiers of, or other information relating to, three or more separate individuals, at the same time or consecutively, when the victim of the identity theft is an active duty member of the armed services or reserve forces of the United States or of the Illinois National Guard serving in a foreign country is guilty of a Class 1 felony.

A person convicted of identity theft in violation of paragraph 8 of subsection a of this Section is guilty of a Class 4 felony. Aggravated identity theft for a violation of any offense enumerated in paragraphs 2 through 7 of subsection a of this section is a Class 2 felony.

Aggravated identity theft when a person who, within a month period, is found in violation of any offense enumerated in paragraphs 2 through 7 of subsection a of this Section with identifiers of, or other information relating to, three or more separate individuals, at the same time or consecutively, is a Class 1 felony.

A person who has been previously convicted of aggravated identity theft regardless of the value of the property involved who is convicted of a second or subsequent offense of aggravated identity theft regardless of the value of the property involved is guilty of a Class X felony.

Any real or personal property obtained by a person as a result of a violation of this section, including but not limited to any money, interest, security, claim, contractual right, or financial instrument that is in the possession of the person, shall be subject to seizure and forfeiture pursuant to chapter A. If, after 60 days from the date restitution is ordered by the court, a defendant is found to be in noncompliance with the plan established by the court for payment of restitution, and the victim to whom restitution is ordered paid has not initiated proceedings in accordance with K.

The chief judge of each judicial district may assign such cases to an appropriate division of the court for the conduct of civil collection proceedings. Conduct and offenses giving rise to forfeiture under this act, whether or not there is a prosecution or conviction related to the offense, are: x identity theft and identity fraud, as defined in subsections a and b of K. Violation of this section is a Class D felony. If the person violating this section is a business that has violated this section on more than one occasion, then that person also violates the Consumer Protection Act, KRS Trafficking in financial information is a Class C felony.

If the person violating this section is a business that has violated this section on more than one 1 occasion, then that person also violates the Consumer Protection Act, KRS Theft of identity is a Class D felony. A person found guilty of violating any provisions of this section shall forfeit any lawful claim to the identifying information, property, or other realized benefit of the other person as a result of such violation.

Trafficking in stolen identities is a Class C felony. Restitution for financial loss resulting from theft of identity or trafficking in stolen identities. In addition to the financial loss detailed in subsection 1 of this section, the person or entity may include a financial institution, insurance company, or bonding association that suffers direct financial loss as a result of the violation.

When there has been a theft by a number of distinct acts of the offender, the aggregate of the amount of the theft shall determine the grade of the offense. In addition to the foregoing penalties, a person convicted under this section shall be ordered to make full restitution to the victim and any other person who has suffered a financial loss as a result of the offense.

If a person ordered to make restitution pursuant to this section is found to be indigent and therefore unable to make restitution in full at the time of conviction, the court shall order a periodic payment plan consistent with the person's financial ability. Unlawful production, manufacturing, distribution, or possession of fraudulent documents for identification purposes. In addition to restitution under Title 11, Subtitle 6 of the Criminal Procedure Article, a court may order a person who pleads guilty or nolo contendere or who is found guilty under this section to make restitution to the victim for reasonable costs, including reasonable attorney's fees, incurred: 1 for clearing the victim's credit history or credit rating; and 2 in connection with a civil or administrative proceeding to satisfy a debt, lien, judgment, or other obligation of the victim that arose because of the violation.

Financial loss may include any costs incurred by such victim in correcting the credit history of such victim or any costs incurred in connection with any civil or administrative proceeding to satisfy any debt or other obligation of such victim, including lost wages and attorney's fees. This presumption may be rebutted by clear and convincing evidence.

In any prosecution under subdivision 2, the value of the money or property or services the defendant receives or the number of direct or indirect victims within any six-month period may be aggregated and the defendant charged accordingly in applying the provisions of subdivision 3. Fraudulent use of identity, Social Security number, credit card or debit card number or other identifying information to obtain thing of value. The court may order that the defendant make restitution to any victim of the offense.

Restitution may include payment for any costs, including attorney fees, incurred by the victim: 1 In clearing the credit history or credit rating of the victim; and 2 In connection with any civil or administrative proceeding to satisfy any debt, lien, or other obligation of the victim arising from the actions of the defendant.

If restitution is ordered, the court may include, as part of its determination of an amount owed, payment for any costs incurred by the victim, including attorney fees and any costs incurred in clearing the credit history or credit rating of the victim or in connection with any civil or administrative proceeding to satisfy any debt, lien, or other obligation of the victim arising as a result of the actions of the defendant.

Any second or subsequent conviction under this subdivision is a Class I misdemeanor. Identity fraud is a Class I misdemeanor. Obtaining and using personal identifying information of another person to harm or impersonate person, to obtain certain nonpublic records or for other unlawful purpose.

Obtaining, using, possessing or selling personal identifying information for unlawful purpose by public officer or public employee. Possession or sale of document or personal identifying information to establish false status or identity. Capturing, storing, reading, retaining, using or disclosing information from radio frequency identification document of another person. A person found guilty of violating any provisions of this section shall, in addition to the penalty under paragraph II, be ordered to make restitution for economic loss sustained by a victim as a result of such violation.

Restitution to a victim of an offense under N. A person, who knowingly distributes, manufactures or possesses any item containing personal identifying information pertaining to another person, without that person's authorization, and with knowledge that the actor is facilitating a fraud or injury to be perpetrated by anyone is guilty of a crime of the fourth degree.

If the person distributes, manufactures or possesses 20 or more items containing personal identifying information pertaining to another person, or five or more items containing personal information pertaining to five or more separate persons, without authorization, and with knowledge that the actor is facilitating a fraud or injury to be perpetrated by anyone the person is guilty of a crime of the third degree.