Jan 7, 2018 - South Carolina. By Fake ID Trainers Updated about 4 years ago. I've recently received a fake SC DL with pretty good holograms.

If your business sells age-restricted products such as alcohol, it's crucial that all of your employees know how to spot a fake ID. Penalties vary from state to state, but a first-time offender in Florida, for example, can face up to $500 in fines and 60 days in jail for selling to a minor without diligently checking for identification. Police departments across the country use compliance checks as sting operations, attempting to find stores that sell to underage buyers, and your business can suffer if caught doing so. Make training in spotting fake IDs part of every new hire's orientation to help avoid future legal problems. Tip Spotting a fake ID is crucial for businesses that sell age-restricted merchandise. Learn to find fake IDs by using the official ID Checking Guide, and teach your employees to do the same. Training Classes for Employees Create a system for checking IDs of every patron who looks under 30, teach it to every employee and insist it be used at all times during operating hours.

Train all employees to do the same steps every time to create a habit of checking every ID in the same way. The ID Checking Guide The gold standard for checking IDs across the country is the official ID Checking Guide. This book has been published for 40 years, each year coming out with a new version that includes highly detailed photos and all pertinent details that tell how to spot a fake ID, no matter which state it claims to be issued from.

Each entry includes information on all micro-printing, laser images, markings, tactile features or any other identifying mark that each state includes in its driver's licenses and state ID cards. The book includes the United States and Canadian provinces, but is available only to government agencies, law enforcement personnel, and certain businesses. These include retail businesses that sell age-restricted products such as alcohol or tobacco, check cashing establishments, company HR departments, and retail stores that accept checks or credit cards. All businesses wanting to purchase copies of this guide must include their company name and contact information, which will be verified before the guide will be sent.

Question: What is the penalty for being caught having a fake New York state driver's license that says you are older then you actually are? Answer: The penalties you will receive depend upon the offense you're cited for by law enforcement with regards to having a fake New York ID. We read in a New York Times article on this subject that there currently is no mandatory license suspension or fine for using a fake ID in New York, though a judge can choose to suspend the user's driver's license.

Underage individuals caught with fakes, according to an article in the NYU newspaper The Washington Square News, will incur a maximum penalty of one year in state prison. The minimum penalty, the article states, is a court summons, and most offenders are fined, the Division of Alcoholic Beverage Control laws state. However, if you are cited for a more serious offense then possessing a fraudulent driver's license can be a felony in New York state and is punishable on a state and federal level, according to New York state law. False ID possession is handled on a case-by-case basis by the courts and can result in a fine of up to $1,000 for first-time offenders. If the ID does not list the owner's legal name and address, it may be considered criminal impersonation.