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Home / Opinion Digests / Criminal Law / Criminal – Passport Fraud – Identity Theft – Conspiracy (access required)

Criminal – Passport Fraud – Identity Theft – Conspiracy (access required)

A defendant who changed his son’s name and obtained a variety of identification documents and then applied for a passport in that name, can be convicted of conspiracy to commit identification document fraud and aggravated identity theft, says the 4th Circuit. Defendant contends the district court erred in denying his motion for acquittal on count one. ...

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