What is Driver's License/Identification Card Fraud?
Driver's license/identification card fraud includes the use of another person's identity, the submission of counterfeit identity documents, and all other activities intended to obtain a driver's license or identification card by a person or for a person who is not eligible for issuance of such a document.
Examples:
- Presentation of counterfeit immigration documents (such as an I-94 or "green card") by an undocumented alien who is not eligible for a DC driver's license or identification card.
- Presentation of a counterfeit birth certificate or social security card.
- Presentation of a legitimate birth certificate belonging to another person.
Driver's license/identification card fraud is a crime. Anyone suspected of committing driver's license/identification card fraud may be charged with any of a number of violations of state and/or federal law.
FRAUD PREVENTION TIPS:
Citizens who take advantage of the DC DMV automated renewal options, including renewal by mail and the internet, are reminded to shred or otherwise destroy their old licenses and identification cards when they receive the replacement license or card by mail. This will prevent identity thieves from stealing your personal information.
Purchase a copy of your driving record annually to see if the DC DMV shows tickets that were not issued to you just as you would review your credit report for fraudulent activity.
Do not leave mail in your mailbox overnight, and stop your mail delivery if you are going to be away from home.
How can I report Driver's License/Identification Card Fraud?
In an effort to make it easier for concerned residents to alert the DMV's Office of Service Integrity about Driver License/Identification Card Fraud, the DMV has provided an e-mail address for the reporting of suspected criminal activity. Residents can e-mail reportlicensefraud@dc.gov to report fraud directly to the Office of Service Integrity. When reporting suspected driver license fraud, please try to include the victim's name, date of birth, driver license or identification card number, social security number, and contact information. If you are not the victim, please include your contact information. Also, any information about the suspect or the circumstances surrounding the fraud should be provided. You may also write the office with your concerns at:
DC Dept. of Motor Vehicles Office of Service Integrity 95 M Street, SW, Room 308 Washington, DC 20024