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The higher the "integrity" (reliability and accuracy) of a card, the greater is its value to criminals and illegal immigrants. High demand and huge investment by criminals entices officials to bend or break the rules of eligibility. Last year 36 people were indicted in New Jersey for their part in a criminal enterprise in issuing thousands of fake drivers' licences. Identity cards may also contribute to the growth of terrorism and criminality.

As soon as you are aware of the problem, you need to do the following:Make an identity theft affidavit (and plenty of copies). Department of Justice handles prosecutions.Additionally, many states have passed or are considering laws related to identity theft. This site lists all federal and state laws relating to identity theft, discusses pending cases and alerts consumers about identity scams. Even if your state does not have a law specifically called an identity theft law, the issue is likely covered under other state laws.

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