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License Fraud Hearings in Massachusetts

The Special Investigation Unit (SIU) of the Massachusetts Registry of Motor Vehicles and the Enforcement Services Unit of the Massachusetts State Police conduct license fraud hearings at the State Transportation Building, located at the corner of Stuart Street and Park Plaza in Boston. This facility is accessible by public transportation. The MSP Enforcement Services Section is on the 2nd floor of the building, behind the library.

This is a secure facility, and all visitors must undergo screening prior to entry. A valid photo ID is required, and you will be issued a visitor’s nametag. Allow extra time to complete the security process.

Scheduling and Legal Representation

License fraud hearings must be scheduled in advance; walk-in hearings are not permitted. You are entitled to have a lawyer represent you, and legal representation is strongly recommended. License fraud is a felony under Massachusetts law and may involve violations of federal laws related to taxes, immigration, or Social Security. License fraud also carries automatic license suspensions, for which the Registry will not grant a hardship license without a valid order from the Division of Insurance Board of Appeal.

Primary Issues in a License Fraud Hearing

Every “Comp. Fraud Lic/ID” hearing addresses two main issues:

  1. Proof of Identity
    You must demonstrate your true identity to the satisfaction of the hearings officer, who has specialized training in identity theft and fraud. Requirements include:

    • Residency: Submit proof of Massachusetts residency, such as a utility bill or official RMV correspondence mailed to your address within the last 30 days. P.O. boxes are not accepted.

    • Date of Birth: Provide a government-issued document, such as a passport with a photograph, an original birth certificate with a raised seal, or a DD-214 listing your DOB. Certain other official documents may also be acceptable.

    • Signature: Verify your signature using a government-issued document such as a Social Security card, select U.S. Immigration documents, or an official license (e.g., a signed License to Carry Firearms).

  2. Explanation of Alleged Fraud
    Once the hearings officer is satisfied with your identity documentation, you must explain why the Registry has evidence of driver’s license fraud. Most cases arise from facial recognition matches, though other triggers include referrals from the Massachusetts State Police Compliance Unit. A lawyer can help present your case effectively, increasing the likelihood that the Registry will lift the hold on your record.

Effect of License Fraud Findings

In all license fraud cases, the RMV indefinitely suspends your license and places a hold on your driving record. You cannot conduct any transactions with MassDOT until the hold is lifted, which requires appearing before a RMV hearings officer at the SIU in Boston.

For more information or a free review of your situation, contact Attorney Brian Simoneau.