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Recently unsealed federal grand jury indictments allege the defendants took part in a scam that sold more than 7,600 fraudulent nursing degree diplomas from three Florida-based nursing schools, federal officials said during a news conference in Miami on Wednesday afternoon. Prosecutors said the scheme also involved transcripts from the nursing schools for people seeking licenses and jobs as registered nurses and licensed practical/vocational nurses. The defendants each face up to 20 years in prison.
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"Not only is this a public safety concern, it also tarnishes the reputation of nurses who actually complete the demanding clinical and course work required to obtain their professional licenses and employment," said U.S. Attorney for the Southern District of Florida Markenzy Lapointe.
The fake diplomas and transcripts qualified those who purchased them to sit for the national nursing board exam. If they passed, they were able to obtain licenses and jobs in various states, prosecutors said.
Some of those who purchased degrees were from South Florida's Haitian-American community, including some with legitimate LPN licenses who wanted to become registered nurses, the Miami Herald reported.
Since the end of the 87th Legislative Session, the Texas Department of Motor Vehicles (TxDMV) has taken action to curtail and prevent the fraudulent production of, access to, and use of temporary tags and timed permits. Implementation of House Bill 3927 allowed the department to place limits on the number of temporary tags licensed Texas dealers can create, consistent with the actual sales volume of their business and other business-specific factors, and provided TxDMV authority to immediately deny access to the temporary tag system when fraudulent activity is identified. The department complemented these statutory changes with numerous operational enhancements, including simplified coordination with law enforcement; expanded access to data by law enforcement; additional data validation prior to issuance of temporary tags and timed permits; additional automatic checks on vehicle identification numbers; enhanced licensing review standards; and fingerprint-based criminal background checks on license applicants. The department documented activities implemented to prevent the fraudulent use of the temporary tag process in October 2022.
These actions have been highly effective in reducing the extent of fraudulent temporary tag activity. Continued work with law enforcement identified the opportunity to further reduce temporary tag fraud related to counterfeit tags. Counterfeit tags are produced by criminals using various tools outside TxDMV systems. To obstruct such activities, department staff has redesigned the look and embedded security features of official TxDMV temporary tags issued by licensees.
False identification documents, or fake IDs, have been around as long as the real thing. Having the proper identification allows you any number of privileges, from obtaining alcohol to cashing a check and renting an apartment. With the widespread use of photo editing software and high-quality printing, creating a fake ID is easier today than it ever has been.
But it's also a crime that states have been punishing in an increasingly severe manner, with many states punishing people with fake IDs as felons. All states have fake ID laws, though how the crime is categorized and punished, differs from state to state.
A false or fake ID is any form of identification that is forged, altered, or otherwise purports to establish the false identity of a person. For example, you could create a fake ID by taking a photo of yourself and printing an imitation state driver's license on your computer. Because the state license must be issued by a government agency, your ID is fraudulent and not a legal ID. On the other hand, you can also have a fake ID if you steal someone else's legitimate driver's license and try to use it as your own.
Making and selling fake IDs can carry felony penalties. These crimes involve forging government documents, which increases the severity. Penalties may depend on the number of fake IDs involved. If the crime involves a federal document, like a passport, a person could face federal criminal charges.
Using a fake ID is another common crime. The penalty may depend on the reason for using the ID. For instance, felony penalties may apply if a person uses any ID in an attempt to establish a false identity. Presenting a fake ID to purchase alcohol, butane, or a vape pen will generally mean misdemeanor penalties.
In most situations where a person uses a fake ID, the crime is charged as a misdemeanor offense. However, false IDs can also result in felony charges depending on the situation and the state, such as if you use a fake ID to purchase a firearm or if you have a fake driver's license. In some states, possessing any forged government identification is a felony offense.
Many, if not most, fake ID crimes involve people under the age of 21 or 18 who try to use a fake ID to obtain alcohol or cigarettes. The possession or use of false identification is a crime by itself, and if you use the ID to do something illegal, you can face additional charges and penalties for the illegal activity. If, for example, you use the ID to buy alcohol and you are under 21, you can also be charged with being a minor in possession of alcohol in addition to the fake ID charge.
State laws also require some establishments, such as those that sell alcohol, tobacco products, or firearms, to verify the age of a person by verifying the person's identification. It is the business's duty to ensure the ID presented is a valid one, and to ensure that it actually belongs to the person using it. If a retailer fails to properly inspect or verify an ID, it faces potential penalties from the state. These can include fines, license suspensions, and even license revocation. However, states typically allow retailers to avoid these penalties if the retailer uses reasonable methods to attempt to verify that the ID is valid.
Getting caught with a fake ID can seem inconsequential and harmless, yet it's anything but. Even if you've never been convicted of a crime before, getting caught using a fake ID can result in serious penalties. If you're convicted of a felony offense, the conviction will follow you for the rest of your life. Even a misdemeanor offense can pose problems because this type of conviction makes you look untrustworthy, making it much harder for you to find a job or get into college or the military.
It's in your best interests to speak to a local criminal defense lawyer as soon as you have a fake ID confiscated, are questioned by the police, or are charged with a fake ID crime. Local attorneys can give you advice about your case because they not only know the applicable laws, but they also have experience with area prosecutors and judges. Talking to a qualified criminal defense attorney as soon as possible is the best way to protect your rights anytime you're facing a fake ID charge.
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"Wow," said Fred Alverson, the "son" in Jimmy and Son's Liquor Store on Rosewood Drive, as he ran our fake IDs through his scanner on a recent Thursday. "I thought the ID scanner was foolproof, but clearly it's not."
So we set out to answer two questions: How easy is it for an underage student to obtain a fake ID, and how hard are they to detect? (Spoiler alert: very easy to obtain and nearly impossible to detect.)
But unlike bars and liquor stores, which scan ID bar codes for verification, the sheriff's department runs IDs through its system using driver's license numbers or names and dates of birth. That checks the information against Department of Motor Vehicle records.
Using a fake ID is a serious offense, even though high school and college students do it frequently. You risk facing severe criminal repercussions if you use a fake ID to enter a concert, purchase alcohol, or in any other way, falsify your age or identity.
Most fake ID uses go unnoticed and unprosecuted since it is difficult for the police to keep an eye on every pub and liquor outlet in the nation. For those who are caught, this only makes things more challenging.
Fake ID laws typically punish the act of misrepresenting your identity in two ways: first, by using a fake identification (or a real identification that does not belong to you) to falsely identify yourself, and second, by tampering with or falsifying an actual identification card.
A Los Angeles man was attempting to buy a car with a fake ID when he was stopped by deputies in Albuquerque, New Mexico. After searching his bag, deputies found a stack of IDs and stolen credit cards.
California has a number of age restricted activities that have proven to be very attractive to many persons under the age of 21. Some of them choose to obtain fake identification in order to drink at restaurants and bars, buy cigarettes or purchase alcohol. Unfortunately, this practice can have serious consequences. A teen who is caught with a fake I.D. may face serious criminal charges. 041b061a72