When good people get in trouble: Missouri (816) 875-0470 Kansas (913) 624-9646

Fake IDs

In Kansas, disobeying laws covering fake identification can result in fines up to $2,500 and/or one year in prison, as they are considered Class A or B misdemeanors. The more serious crime in fake identification is falsifying information on an official application, which is a felony.

Identity Theft and Identity Fraud

Many states use the terms “identity theft” and “identity fraud” interchangeably, in Kansas they are two different crimes. The crime of identity fraud is characterized by a person doing either of the following:

  • Using false information in order to obtain a document that contains personal identifying information
  • Altering, counterfeiting, copying, or manufacturing a document that contains personal identifying information with the intent to deceive

For example, a person who uses someone else’s birth certificate to get a driver’s license.

Identity theft is when a person obtains, possesses, transfers, uses, sells, or buys another individual’s personal identifying information so they can:

  • Use it to defraud anyone for the defendant’s benefit
  • Impersonate or misrepresent the individual, causing economic or bodily harm

For example, a person who gives his friend’s name and address when pulled over by police.

Punishment

Identity theft that results in monetary loss of over $100,000 is a level 5 felony, punishable by 31 to 136 months in prison and a fine of up to $300,000. Identity theft, as well as identity fraud, dealing with false identification documents, is a level 8 felony, punishable by seven to 23 months’ imprisonment and a fine of up to $100,000.

If you or someone you know need legal assistance in Kansas or Missouri, contact us today at (816) 875-0470!