Illinois Man Charged in Fake Driver’s License Scheme

U.S. Attorney’s Office, Eastern District of Pennsylvania
October 27, 2011

A superseding indictment was filed today against Daniel Duncan, charging him with mail fraud, possession of more than 15 unauthorized access devices, the production of, or the aiding and abetting the production of, false driver’s licenses, and aggravated identity theft, announced United States Attorney Zane David Memeger. The superseding indictment arises from Duncan’s arrest, on May 24, 2011, at the Lehigh International Airport. The indictment alleges he was in possession of 12 false driver’s licenses containing the names and addresses of actual victims.

Information Regarding the Defendant

Daniel Duncan

Rockford, IL

1989

If convicted of all charges, the defendant faces a minimum mandatory sentence of two years in prison up to a staturtory maximum of 105 years, a three-year term of supervised release, a $2.75 fine, and a $1,100 special assessment.

The case was investigated by the United States Postal Inspection Service, the Federal Bureau of Investigation, the Pennsylvania State Police, the Lehigh Northampton Airport Authority Police Department, and the Newtown Township Police Department. It is being prosecuted by Assistant United States Attorney Alexander T.H. Nguyen.

An indictment or information is an accusation. A defendant is presumed innocent unless and until proven guilty.