This is a Complaint pleading for use in litigation of the title matter. Adapt this form to comply with your facts and circumstances, and with your specific state law. Not recommended for use by non-attorneys.
This is a Complaint pleading for use in litigation of the title matter. Adapt this form to comply with your facts and circumstances, and with your specific state law. Not recommended for use by non-attorneys.
Crimes Relating to Providing Law Enforcement With False Identification Information. Under Minnesota Statute 609.506, it is a misdemeanor to provide a law enforcement officer with a name, birthdate, or or fraudulently modified ID card.
There are a lot of reasons someone's Social Security number might not match: name changes or clerical errors, for example. But it can also mean that a worker is using a Social Security number. And when an employer gets one of these letters, it has to ask the worker to fix the problem.
Yes, it's called “identity theft”. By putting someone else's SS number on your application, you definitely intended to, and did, use it. As Social Security numbers are federally issued, you have just committed a federal crime.
Identity Theft: If you think an identity thief is using your SSN to work or to collect benefits, call the Social Security Fraud Hotline at 1-800-269-0271. If you think someone may be using your SSN to work, check your Social Security Personal Earnings and Benefit Statement.
If you lie on the employer's I-9 form, by putting a false social security number, then you must be charged and convicted of civil document fraud, which is a rare occurence, for this to actually harm your case.
Using a SSN is a crime, which can lead to jail time and deportation from the United States. What if a person uses someone else's SSN? can lead to very serious criminal penalties. Even using an SSN with someone else's permission, such as a family member, is not permitted.