Document Fraud

Question 1

An Officers right of arrest for the offense of impersonating an applicant for a license or learners permit is ________

Answer 1

Felony

Question 2

An officers right of arrest for the offense of false statement in an application for a license, learners permit or registration is ________

Answer 2

Citation and complaint

Question 3

What are the elements for Altering, forging or possessing fake vehicle document (fraudulent conduct offense )

Answer 3

The suspect must not
- Falsely make, steal, alter, forge counterfeit or procure
OR
-Assist Another
OR
-Posses, utter or in anyway make use or
OR
-Forge possess or use without authority a facsimile or validating stamp
-Prohibited Documents

Question 4

What are the prohibited documents for Alter Vehicle documents (6)

Answer 4

Drivers License
learners permit
Massachusetts ID Card
Certificate Registration
Inspection Sticker
Handicap Parking disability placard

Question 5

How many documents are required for the felony for Fraudulent conduct with intent to distribute

Answer 5

6
(5 or less documents is not a felony but your right of arrest is a complaint)

Question 6

The registry may issue an identification card to any person age _____ and over who does not have a valid license to operate motor vehicle 1

Answer 6

14

Question 7

Although it is not listed on the Table of Citable MV offenses, when officers charges a person with 90/24B (fake or altered MV document) the officer should complete a ______ for the offender

Answer 7

citation

Question 8

Jimmy Smith permits Steven Williams to unlawfully use his registry liquor identification card. When Officer Johnson discovers this illegal act, the strongest action he can take under 90/8 is

Answer 8

Confiscate the document and file a complaint application

Question 9

Police may request that the RMV suspend an individuals license or right to operate when an officer obtains information that the license or ID Card was obtained __________ or does not match the individuals true identity. Officers should complete the request for _______ _____/_______ ______ ______/__________ forms and sent it to the RMV

Answer 9

Fraudulently
Fraudulent License
ID card suspension
Revocation

Question 10

The false statement made in an application for a license or registration must be ______ false

Answer 10

Knowingly

Question 11

A person who produces another person license when he is lawfully stopped could go to jail for no more than _____ days

Answer 11

10