We have several cases in which Mexican nationals received there ID cards by using false INS documents. The cases came in as forgery but there appears to be a more specific statute in the Transportation Code for false application (521.456). How do other jurisdictions handle this. All the ids went to a rural po box in the same person's name.

Try contacting Captain Justin Owen at 512-424-2147. Captain Owen heads DPS' DL Fraud Unit section of the Criminal Investigation Section. They have alot of experience on how to charge these offenses.

Janette A