15110 Dallas Pkwy #400
Dallas, TX 75248
(972) 528-0478
15110 Dallas Pkwy #400
Dallas, TX 75248
(972) 528-0478
Years Defending Texans
Cases Dismissed
Criminal Cases Handled
Counties Served Across Texas
Available | Serving All of Texas
Sometimes it starts with what seems like a small mistake.
A fake ID accusation in Dallas can quickly turn into a criminal charge that affects far more than a night out or a minor citation. Depending on the situation, prosecutors may pursue allegations involving false identification, document fraud, or tampering with government records.
And the consequences can follow you for years.
A conviction may impact your criminal record, education opportunities, professional licensing, and even immigration status.
At the Law Offices of Richard C. McConathy, we’ve seen how quickly these cases can escalate when they’re not handled properly from the beginning. Our attorneys have defended people across Dallas County for decades, helping students, young professionals, and others protect their future when facing fraud-related accusations.
If you’ve been charged or are under investigation, speaking with an experienced Dallas criminal defense lawyer early can help you understand your options and begin building a strong defense.
Call (972) 528-0116 for a confidential consultation.
“Fake ID” is shorthand terminology that doesn’t always reflect the actual criminal charge you may face. Texas law addresses false identification through multiple statutes, and the specific offense depends on what you allegedly did with the identification and your intent at the time.
Under Texas Transportation Code § 521.451, it is illegal to:
This statute covers situations where someone carries a completely fake ID, alters the birth date on a legitimate license, or borrows someone else’s identification and attempts to use it as their own.
| Conduct | Common Example | Potential Charge Level |
|---|---|---|
| Possessing altered license | Changed birth year with correction fluid | Class A misdemeanor |
| Using someone else’s ID | Borrowing older sibling’s license | Class A misdemeanor |
| Creating false license | Manufacturing fake Texas driver’s license | Potentially felony under different statute |
Texas Alcoholic Beverage Code § 106.07 specifically addresses situations where minors misrepresent their age to purchase or attempt to purchase alcohol. A minor can be charged under this statute for:
This offense is typically a Class C misdemeanor, which carries different penalties than charges under the Transportation Code. However, prosecutors may pursue multiple charges depending on the specific facts of your case.
Some fake ID allegations escalate into more serious fraud or document tampering charges, particularly when:
✓ The identification involves a completely fabricated governmental document
✓ There’s evidence of intent to defraud a financial institution or government agency
✓ The fake ID was used in connection with identity theft
✓ Multiple fake IDs were possessed or distributed
When these circumstances exist, prosecutors may pursue charges under Texas Penal Code § 37.10 for tampering with a governmental record. This statute prohibits knowingly making a false entry in, or false alteration of, a governmental record. Unlike simple possession allegations, tampering charges can carry felony-level penalties depending on the intent and the type of document involved.
Our Dallas criminal defense lawyers have handled cases across this entire spectrum, from minor misrepresentation allegations to complex document fraud charges. We understand how prosecutors evaluate these cases and what defenses may be available based on the specific allegations.
The consequences for fake ID charges in Texas vary significantly based on the alleged conduct, your age, your criminal history, and the prosecutor’s interpretation of your intent.
Many fake ID allegations in Dallas are prosecuted as misdemeanors, particularly when they involve:
Even at the misdemeanor level, these charges create a criminal record that appears on background checks. For students and young professionals, a misdemeanor conviction can affect college admissions, scholarship eligibility, graduate school applications, and employment in fields requiring background screenings.
Fake ID allegations can become felony charges when the conduct involves tampering with governmental records or more sophisticated fraud. Under Texas Penal Code § 37.10:
According to the Texas Department of Public Safety, document fraud investigations have increased as fake IDs have become more sophisticated. Federal and state task forces now coordinate on cases involving counterfeit driver’s licenses that closely replicate legitimate identification.
The formal penalties are only part of the story. Fake ID convictions or allegations can trigger consequences that extend far beyond the courtroom:
🎓 Educational Impact
💼 Employment Consequences
🔒 Professional Licensing
✈️ Immigration Consequences
According to the U.S. Citizenship and Immigration Services, fraud convictions are considered particularly serious in immigration proceedings. Non-citizens charged with fake ID offenses should consult with both a criminal defense attorney and an immigration attorney immediately.
No two fake ID cases are identical. The defense strategy that works in one case may not apply to another. Our approach begins with a thorough investigation of the facts, the evidence, and the procedural history of your case.
Many fake ID statutes require the prosecution to prove that you knowingly possessed or used a false identification with intent to deceive. These are critical elements we can challenge:
Did you actually know the ID was fictitious or altered? If someone gave you an ID without disclosing that it was fake, or if you reasonably believed it was legitimate, the prosecution may not be able to prove the knowledge element beyond a reasonable doubt.
What was your intent in possessing or using the ID? Intent to deceive or defraud must often be proven. If you had the ID for a different purpose, we can argue that the prosecution has not established the required criminal intent.
The Fourth Amendment to the U.S. Constitution and Article I, Section 9 of the Texas Constitution protect you against unreasonable searches and seizures. We carefully examine:
We have successfully defended numerous cases by challenging unlawful searches and seizures throughout Dallas County and surrounding areas.
The prosecution must prove that the identification in question was actually fictitious, altered, or belonged to someone else. We investigate:
Our goal is always to achieve the best possible outcome for your specific situation. Depending on the facts and circumstances, we pursue:
Outright Dismissal
We’ve obtained dismissals in hundreds of criminal cases throughout Dallas County by:
Charge Reduction
In appropriate cases, we negotiate to reduce charges to lesser offenses with less severe penalties and collateral consequences. This may include:
Pretrial Diversion or Intervention
First-time offenders may be eligible for pretrial intervention programs that allow them to complete certain requirements (community service, education programs, counseling) in exchange for charge dismissal upon successful completion. These programs prevent a conviction from appearing on your record.
Deferred Adjudication or Probation
When dismissal or diversion isn’t possible, we work to secure deferred adjudication, which allows you to complete a probationary period without a final conviction if you successfully comply with all terms.
According to data from the Texas Office of Court Administration, pretrial diversion and deferred prosecution programs have proven effective in reducing recidivism rates among first-time offenders, particularly for non-violent offenses. These programs give young adults and students a second chance without the lifelong burden of a criminal conviction.
The hours and days immediately following an arrest are critical. What you do—or don’t do—can significantly impact the outcome of your case.
Follow these steps:
Call the Law Offices of Richard C. McConathy at (972) 528-0116 as soon as possible after your arrest. We offer confidential consultations and can begin working on your case immediately.
If you’ve been arrested for a fake ID offense in Dallas, understanding where your case will be heard and what to expect can reduce anxiety and help you prepare. Most misdemeanor fake ID cases in Dallas County are prosecuted through the Dallas County Criminal Courts.
Frank Crowley Courts Building
133 N. Riverfront Blvd.
Dallas, TX 75207
The Frank Crowley Courts Building houses Dallas County’s criminal courts and is located in the Government District, just west of downtown Dallas. If you’re coming from:
Parking:
Parking for the Frank Crowley Courts Building can be challenging. There is limited metered street parking on Riverfront Boulevard and surrounding streets, though spaces fill quickly on weekday mornings.
For longer visits, the George Allen Courts underground parking garage is located nearby at 601 Commerce Street (entrance from Commerce or Elm Street), though this primarily serves the George Allen Courts Building. Plan to arrive early to allow time for parking and security screening.
Nearby Landmarks:
The building is across from the Dallas County Jail (Lew Sterrett Justice Center at 111 W. Commerce Street) and near the Old Red Museum of Dallas County History & Culture.

Depending on the charge level, your case may be heard in:
County Criminal Courts (Misdemeanor Cases)
Justice of the Peace Courts (Class C Misdemeanors)
Your arraignment is typically your first required court appearance.
Here’s what happens:
💡 Important: Never enter a plea without consulting an attorney first. Once you plead guilty, you give up most of your rights to challenge the case.
If you were arrested and taken into custody, you may have been required to post bond before release. Dallas County uses several types of bonds:
| Bond Type | What It Means | Cost |
|---|---|---|
| Personal Recognizance (PR Bond) | Released on your promise to appear; no money required | $0 |
| Cash Bond | Pay the full bond amount in cash; refunded when case concludes (minus court fees) | Full amount (varies) |
| Surety Bond | Pay 10-15% to a bail bondsman who posts the full amount | 10-15% (non-refundable) |
Typical bond amounts for fake ID cases in Dallas County range from $500 to $2,500 for misdemeanors, though amounts vary based on your criminal history and the specific allegations.
Bond conditions often include:
Violating bond conditions can result in bond revocation, meaning you’ll be taken back into custody until your case is resolved.
Throughout your case, you’ll encounter several important documents:
🔹 Notice to Appear
This document tells you when and where to appear for court. It’s sometimes issued at the time of arrest or mailed to you later. Missing a court date can result in a warrant for your arrest.
🔹 Charging Instrument
The formal document (complaint, information, or indictment) that lists the specific charges against you and the statute(s) you allegedly violated.
🔹 Discovery
Evidence the prosecution must share with your defense attorney, including:
🔹 Plea Bargain Agreement
If your attorney negotiates a reduced charge or favorable outcome, this written agreement outlines the terms you’re accepting.
🔹 Judgment and Sentence
The final court order that documents the outcome of your case, whether it’s a dismissal, conviction, deferred adjudication, or other disposition.
We handle all necessary paperwork and filings on your behalf, ensuring deadlines are met and documents are properly submitted to the court.
Dallas County has unique procedures, local rules, and court cultures that out-of-area attorneys may not understand. Our firm has practiced in Dallas County since 2002, giving us:
This local knowledge translates to more efficient case resolution and better outcomes for our clients.
Fake ID arrests disproportionately affect college students and young adults, particularly in Dallas’s entertainment districts.
Uptown/Knox-Henderson District
The McKinney Avenue, Cole Avenue, and Knox Street corridor is one of Dallas’s most popular nightlife destinations, with frequent enforcement targeting underage drinking and fake ID use.
Deep Ellum
This entertainment district east of downtown attracts young adults to music venues and bars along Elm, Main, and Commerce Streets. Arrests spike on weekends and during special events.
Near SMU Campus
Southern Methodist University students face particular scrutiny near Mockingbird Station, Lower Greenville Avenue, and Snider Plaza.
Victory Park/American Airlines Center
Police presence increases significantly during Mavericks games, concerts, and events, with arrests common near Victory Park bars and restaurants.
Many fake ID arrests occur:
University of North Texas, Southern Methodist University, University of Texas at Dallas, and other area schools have student conduct codes that may impose separate disciplinary proceedings even if criminal charges are reduced or dismissed. These can result in academic probation, suspension, expulsion, loss of scholarships, or housing privileges.
Acting quickly is vital because university deadlines for responding to conduct violations are often much shorter than criminal court deadlines. We help students address both the criminal case and the university discipline process.
According to the Society for Human Resource Management, over 90% of employers conduct background checks. A fake ID conviction can disqualify you from competitive internships, security clearances, and positions in finance, education, healthcare, and law enforcement.
Many students don’t realize that even misdemeanor convictions must be disclosed on applications for law school, medical school, nursing programs, teaching certification, and most professional licenses. While a single offense may not automatically disqualify you, non-disclosure will.
Call (972) 528-0116 to discuss your situation confidentially.
Fake ID charges are criminal offenses that create a permanent record, appear in background checks, can escalate to felonies, and may result in jail time—not just fines.
The Law Offices of Richard C. McConathy has practiced exclusively in Dallas County criminal courts since 2002. We know:
When you hire our firm, we immediately:
With over 35 years of experience defending criminal cases throughout Dallas County and surrounding areas since 2002, we bring deep knowledge of local courts, prosecutors, and defense strategies to every case we handle.
Fake ID allegations often overlap with other fraud and deception-based charges. Our Dallas criminal defense team has extensive experience defending:
🔹 Bad Check Charges
Writing bad checks or passing worthless checks can lead to misdemeanor or felony charges depending on the amount. Like fake ID cases, these charges often involve questions of intent and knowledge. Learn more about our bad check defense services.
🔹 Identity Theft and Fraud
When fake ID allegations involve using another person’s identity or personal information, prosecutors may pursue identity theft charges under Texas Penal Code § 32.51. These charges carry serious penalties and long-term consequences.
🔹 Theft and Property Crimes
Fake IDs are sometimes used in connection with theft offenses, such as using a false identity to make fraudulent purchases or returns. If you’re facing combined charges, we can help.
🔹 Robbery and Theft-Related Accusations
In some cases, identity or document issues overlap with larger theft or robbery allegations. When multiple charges are filed, our comprehensive defense approach addresses each allegation strategically.
🔹 Other White Collar Crimes
Document fraud, forgery, credit card abuse, and similar offenses all require detailed investigation and strategic defense. Our Dallas criminal defense lawyers handle the full spectrum of fraud-related charges.
A fake ID charge can follow you longer than the mistake that caused it.
Prosecutors may treat it like just another case.
We don’t.
At The Law Offices of Richard C. McConathy, we’ve spent more than two decades pushing back against charges that threaten our clients’ records and futures.
If you’re dealing with a fake ID accusation in Dallas, the smartest move you can make right now is getting a defense lawyer involved.
📞 Call (972) 528-0116 to speak directly with our office.
Our team represents clients throughout Dallas County and the surrounding North Texas area, and our office is conveniently located near the Frank Crowley Courts Building.
Let’s deal with this before it gets any bigger.
No. Fake ID allegations in Texas can range from Class C misdemeanors (age misrepresentation to purchase alcohol under Texas Alcoholic Beverage Code § 106.07) to felonies (tampering with governmental records under Texas Penal Code § 37.10). The charge level depends on the specific conduct alleged, the type of document involved, and the defendant’s intent.
Most simple possession or use cases are charged as misdemeanors under Texas Transportation Code § 521.451. However, if prosecutors allege that you created a false governmental record or used a fake ID with intent to defraud a financial institution or government agency, you may face felony charges.
Yes. Texas Transportation Code § 521.451(a)(1) specifically prohibits displaying or representing as your own “a driver’s license or certificate issued to another person.” Borrowing your older sibling’s, friend’s, or roommate’s ID and attempting to use it as your own is illegal in Texas, even if the ID itself is completely legitimate.
This conduct is typically charged as a Class A misdemeanor, punishable by up to one year in jail and a fine up to $4,000. However, the actual sentence depends on many factors, including your criminal history and whether prosecutors believe you intended to deceive for financial gain.
For minors under 21, using a fake ID to purchase or attempt to purchase alcohol typically results in charges under Texas Alcoholic Beverage Code § 106.07 (misrepresentation of age by a minor). This is a Class C misdemeanor punishable by a fine up to $500.
However, you may also face charges under Texas Transportation Code § 521.451 for possessing or displaying a fictitious or altered driver’s license, which is a Class A misdemeanor with more serious penalties. Prosecutors sometimes file both charges based on the same conduct, and your attorney must address each charge strategically.
Additionally, if you’re a college student, you may face separate disciplinary proceedings at your university, which can result in suspension or expulsion independent of the criminal case.
Yes, potentially both.
College Impact:
Most universities have student conduct codes that prohibit criminal activity, dishonesty, and fraud. Even if criminal charges are reduced or dismissed, universities may pursue separate disciplinary proceedings resulting in probation, suspension, expulsion, or scholarship revocation.
Immigration Impact:
For non-U.S. citizens, any criminal conviction—even a misdemeanor—can have serious immigration consequences. Crimes involving fraud or moral turpitude may affect visa status, green card applications, and naturalization eligibility. According to U.S. Citizenship and Immigration Services policy, fraud convictions can trigger removal proceedings and bar future immigration benefits.
If you’re on a student visa or have any immigration concerns, consult with both a criminal defense attorney and an immigration attorney immediately.
No. You should never explain your situation to police or investigators without an attorney present, even if you believe you can clear up a misunderstanding.
Here’s why:
Instead, politely invoke your rights:
Then contact the Law Offices of Richard C. McConathy immediately at (972) 528-0478. We can communicate with police and prosecutors on your behalf while protecting your constitutional rights.
In Texas, most criminal convictions remain on your criminal record permanently unless you obtain an expunction (expungement) or non-disclosure order.
Expunction:
You may be eligible to expunge a fake ID arrest from your record if:
Non-Disclosure:
If you completed deferred adjudication successfully, you may be eligible to seal your record through a petition for non-disclosure, which hides the conviction from most employers and landlords (though law enforcement and certain licensing boards can still see it).
Important: You generally cannot expunge or seal convictions in cases where you pleaded guilty or no contest and were sentenced to regular probation or jail time. This is why fighting the charges and seeking dismissal or deferred adjudication is so important.
Bring any documentation related to your case, including:
Don’t worry if you don’t have all of these items. The most important thing is to contact an attorney as soon as possible. Call (972) 528-0116 to schedule your consultation.
15110 Dallas Pkwy #400 Dallas, TX 75248
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