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Kentucky has a Fake ID Problem

Idetect Id In » Scanner Touch One Idetect Id In » Scanner Touch One The United States is facing a serious problem with the rising prevalence of fake identification documents across the country. This issue goes well beyond college students trying to pass of fake ID to get into the local watering hole; we are seeing growing instances of high-quality forged documents being utilized to commit white collar crimes like identity theft, mortgage fraud, and credit card scams. The impact of the phenomenon is evident across the US, especially Kentucky. As the reports below show, fake identification has been highlighted in several recent events across the state:

  • In 2011, police officers in Louisville arrested a New York man at a local motel after being found in possession of 20 fake Pennsylvania ID cards. Each ID had the same picture, but featured different names and addresses. Police say that members of the hotel staff discovered the package of fake IDs after the man had checked out of his room and immediately called the police. When the man came back to reclaim the package, the police were waiting for him. After attempting to flee, the man was caught and charged with possession of forged documents.
  • In 2017, A Kentucky man wanted on multiple felony charges was caught in Wisconsin after handing a police officer a fake ID during a routine traffic stop. The arresting officer became suspicious after noting the Wisconsin ID card looked nothing like any other real ID he had ever seen. After attempting to run the name on the card to no avail, the officer made the arrest and ran his fingerprints to discover his true Identity.

The Penalties for Fake ID possession in Kentucky

Should you be caught with a fake ID in Kentucky, you will be charged with third degree possession of a forged instrument. The charge is considered a class A misdemeanor, and a conviction will result in a jail sentence between 3 to 12 months.

How to Spot a Fake Kentucky ID

For bartenders, doormen, waiters, waitresses, notaries, bank tellers, retail clerks, and any other people that need to verify ID’s in a professional setting, the rise in fake ID production and distribution is concerning. In many scenarios, the individual who fails to spot a forged ID takes on the same amount, if not more, liability than the person in possession of the forged document. That being said, it is absolutely vital that businesses needing to regularly verify the identification of their patrons or employees use the I.D. Checking Guide.

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What the I.D. Checking Guide Includes:

  • A full page or more for each U.S. state and Canadian province identity card sample, showing driver’s licenses and ID cards, plus U.S. and Canadian territories.
  • Guidelines on standard Kentucky driver's license terms, term length, etc.
  • An explanation of where ghost images, holographic overlay, UV elements, microprinting, and other security features should be found on valid Kentucky ID
  • An explanation of what the proper alphanumeric sequencing of a Kentucky ID or Driver's license should be (i.e how many letters, numbers, etc.)
  • Full details for past and current Kentucky driver's licenses in circulation.
  • "How to check driver’s licenses" techniques for training use.
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