How Artificial Intelligence Is Changing Identity Verification in Washington State
Introduction: When a Failed ID Check Becomes an Investigation
A Washington driver's license is more than a piece of plastic. It can serve as proof of identity in banking, employment, travel-related transactions, age-restricted purchases, and interactions with government agencies. That makes the integrity of Washington's licensing system important to both public safety and individual privacy.
The Washington State Department of Licensing (DOL) uses facial-recognition technology to help determine whether an applicant has already been issued a driver's license or identification card under a different name. The system compares a digital template derived from a credential photograph with photographs held in the agency's database. Potential matches may be reviewed by trained staff.
This creates a more complicated question than simply asking how to identify a fake Washington ID. How should a government agency distinguish an attempted identity fraud from an innocent match, a record discrepancy, or a technical problem? And how can a person challenge a decision if a Washington driver's license verification process raises concerns about their identity?
The issue matters in 2026, as searches for "fake Washington ID," "fake Washington driver's license," "counterfeit Washington ID," and "Washington ID authenticity" overlap with legitimate questions about biometric technology, document security, and identity theft. It also matters to residents searching for a lost Washington driver's license, trying to replace a stolen Washington ID, or wondering why a legitimate credential was not accepted.
This investigation examines Washington's actual facial-recognition framework, relevant criminal laws, a documented financial-fraud case, the limitations of automated verification, and the official procedures available to consumers.
The central finding: AI can help identify suspicious identity patterns, but a potential match, an unreadable barcode, or a failed verification is not by itself proof that a document is fraudulent.
1. What Washington's Facial-Recognition System Actually Does
Washington DOL explains that its facial-recognition system is designed to help ensure that one person does not obtain driver's licenses or ID cards under multiple identities.
According to the agency, software creates a digital template from facial features in a credential photograph and compares it against photographs in the agency's database. If the system identifies a possible match, staff may investigate further. DOL identifies circumstances such as twins and name changes as possible explanations for apparent matches.
Official source: Washington DOL - Facial Recognition
The process, simplified
A person applies for or renews a credential
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DOL processes the credential photograph
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Facial-recognition software compares templates
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A possible duplicate identity is flagged
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Staff review the potential match and circumstances
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The matter is resolved or proceeds to further
review under the applicable process
This is a simplified representation of the agency's published explanation, not a technical specification of the software.
The distinction is important for anyone researching Washington driver's license authenticity or Washington ID verification. Facial recognition is intended to help identify possible duplicate identities in the state's licensing system. It is not described as a universal tool that independently authenticates every document presented at every store, bank, or business.
What this system does not establish
The public description does not, by itself, establish:
The current false-match rate.
The number of fraudulent applications detected each year.
How often legitimate applicants are initially flagged.
The rate at which potential matches are overturned.
The accuracy of commercial ID scanners used by private businesses.
Whether a particular counterfeit Washington driver's license would be accepted or rejected by any given reader.
These are different questions requiring different evidence.
A state database can help detect duplicate identities without necessarily identifying every counterfeit card in circulation. A commercial barcode reader can retrieve information without independently establishing that the issuing authority created the credential. And a facial comparison cannot, on its own, establish criminal intent.
2. A Legal Distinction That Changes How Washington's AI System Should Be Evaluated
Washington's general facial-recognition framework appears in Chapter 43.386 RCW. However, RCW 43.386.100 expressly excludes the Department of Licensing's facial-recognition matching system operating under RCW 46.20.037 from that chapter.
This is an important distinction for researchers examining Washington's AI oversight. It would be inaccurate to assume that every general accountability-report requirement under Chapter 43.386 applies to DOL's licensing system.
That does not mean DOL's system has no legal safeguards. It means its operation must be evaluated under its specific statutory framework.
Sources:
Under RCW 46.20.037, the DOL system is limited to determining whether a person has been issued a driver's license, permit, or identicard under a different name or names. The statute addresses matching accuracy, public information about the system, appeal rights, restrictions on disclosure of results, security safeguards, and procedures allowing an applicant to prove identity without facial recognition when the system fails to verify identity in covered renewal or duplicate-credential situations.
The law therefore recognizes two competing needs: the state must be able to investigate possible identity fraud, while individuals must have a way to address verification problems.
Why transparency remains an open question
The statute restricts public access to individual facial-recognition results. That restriction can protect sensitive biometric information, but it also limits what outside researchers can learn from individual cases.
A responsible investigation should distinguish between private biometric records and aggregate performance statistics. Public reporting could potentially describe the number of comparisons, referrals, appeals, and overturned decisions without disclosing a person's facial template or licensing history.
The unanswered question is not simply whether Washington uses AI. It is whether available evidence allows the public to evaluate the system's performance and the effectiveness of its safeguards.
3. What a Fake Washington ID Check Can—and Cannot—Prove
Searches such as "fake Washington driver's license verification," "how to identify a fake Washington ID," "how to spot a fake Washington driver's license," and "fake Washington ID characteristics" reflect a broad interest in document authenticity. But the phrase "fake ID" can describe several different problems.
A credential might be counterfeit, altered, stolen, issued using false information, or genuine but presented by someone other than the rightful holder. A legitimate document might also fail a technical check because of a reader malfunction or an information mismatch.
Those scenarios should not be treated as interchangeable.
+--------------------------------+---------------------------------------------------------+
| VERIFICATION TASK | QUESTION IT ADDRESSES |
+--------------------------------+---------------------------------------------------------+
| Document inspection | Does the document appear genuine? |
+--------------------------------+---------------------------------------------------------+
| Barcode reading | Can the encoded information be read? |
+--------------------------------+---------------------------------------------------------+
| Facial comparison | Do the compared images appear to match?|
+--------------------------------+---------------------------------------------------------+
| Database comparison | Are there possible duplicate records? |
+--------------------------------+---------------------------------------------------------+
| Investigation | What do the combined facts establish? |
+--------------------------------+---------------------------------------------------------+
A readable barcode is not conclusive proof of authenticity. A failed barcode read does not automatically establish counterfeiting. A facial mismatch does not automatically prove that a person is using another identity.
This is why claims about "fake Washington ID signs," "fake Washington driver's license examples," or "Washington driver's license authenticity" should be evaluated carefully. A photograph or isolated visual characteristic is not a substitute for authoritative verification, and this article does not provide a recipe for making a counterfeit document pass a check.
Why "scannable" does not mean genuine
Search phrases such as "Scannable fake ID website," "Scannable fake DL online," and "Scannable fake driver's license seller" often imply that a document's value can be measured by whether a reader accepts its encoded information.
That is a misleading assumption. A reader may be able to retrieve data without independently confirming that a government authority issued the credential or that the presenter is the person identified on it.
For businesses, a scan should be interpreted within a documented verification procedure. For consumers, an unexplained rejection of a legitimate ID should prompt a request for clarification or an alternative verification route—not an automatic conclusion that the document is fraudulent.
4. A Real Washington Fraud Case: Fake Identification and More Than $345,000 in Losses
A federal case in Western Washington illustrates why identity verification cannot focus exclusively on the physical credential.
On November 13, 2025, the U.S. Attorney's Office for the Western District of Washington announced that Dangelo Roberts had been sentenced to three years in prison for organizing a bank-fraud conspiracy. According to the government, the scheme used false identification materials and account information stolen by a credit-union employee to take over customers' accounts.
The government reported approximately $345,014 in losses. The conspirators used the stolen information and false IDs to obtain debit cards, withdraw money, and conduct other transactions. The credit union reimbursed affected customers.
Source: U.S. Department of Justice - Bank Fraud Organizer Sentenced, November 13, 2025
This case provides concrete evidence that false identification can be part of a broader financial crime. It does not establish that Washington's DOL facial-recognition system failed, nor does the available announcement show that DOL's system was involved.
What the case reveals about identity security
The scheme involved several control points:
Customer information is improperly obtained
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False identification is used in account fraud
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Debit cards and account access are obtained
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Funds are withdrawn or transferred
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Investigation, prosecution, and restitution
This diagram summarizes the broad relationship described in the prosecution announcement; it is not a complete reconstruction of every transaction.
The lesson is that identity verification has to operate alongside access controls, transaction monitoring, employee oversight, and account-security procedures. Even a successful document check cannot establish that every subsequent transaction is legitimate.
The case also shows why investigators should not use a single fraud example to make sweeping claims about every fake Washington ID, every bank, or every AI verification product.
5. Washington Fake ID Laws: What the Statutes Say
Washington law distinguishes possession or use of a fictitious or fraudulently altered credential from manufacturing, selling, or delivering certain fraudulent credentials. Identity theft is addressed separately.
The exact legal consequences depend on the conduct, the person's intent, the applicable subsection, and the facts established in a case.
RCW 46.20.0921: Fraudulent driver's licenses and ID cards
Under RCW 46.20.0921, specified conduct involving fictitious or fraudulently altered driver's licenses and identicards is a misdemeanor. The statute also addresses representing another person's credential as one's own, using false information in an application, and related conduct.
The statute separately provides that selling or delivering a stolen driver's license or identicard is a class C felony. Manufacturing, selling, or delivering a forged, fictitious, counterfeit, fraudulently altered, or unlawfully issued credential can be a class C felony when the specified financial-gain or criminal-intent conditions apply; otherwise, the subsection provides for a gross misdemeanor.
Official source: RCW 46.20.0921 - Violations and Penalties
RCW 9.35.020: Identity theft
Washington's identity-theft law addresses specified conduct involving another person's means of identification or financial information when accompanied by the intent to commit, aid, or abet a crime. The degree of the offense depends on the statutory circumstances.
Official source: RCW 9.35.020 - Identity Theft
RCW 46.20.091: False statements in license applications
False statements or other fraudulent conduct in a driver's license or identicard application can raise separate legal issues under RCW 46.20.091.
Official source: RCW 46.20.091
+---------------------------------------------+-------------------------------------------------+
| LEGAL ISSUE | RELEVANT WASHINGTON LAW |
+---------------------------------------------+-------------------------------------------------+
| DOL facial-recognition system | RCW 46.20.037 |
+---------------------------------------------+-------------------------------------------------+
| Fraudulent licenses and IDs | RCW 46.20.0921 |
+---------------------------------------------+-------------------------------------------------+
| Identity theft | RCW 9.35.020 |
+---------------------------------------------+-------------------------------------------------+
| False license applications | RCW 46.20.091 |
+---------------------------------------------+-------------------------------------------------+
These statutes address different conduct. The phrase "Washington fake ID laws" is not a single legal rule, and a failed scan alone does not establish that a crime occurred.
6. Online Fake-ID Searches: Understanding the Search Intent Without Promoting Fraud
People searching "fake ID Washington," "fake Washington ID," "counterfeit Washington driver's license," or "forged Washington ID" may be researching law enforcement, consumer protection, document verification, or the consequences of identity fraud.
Other searches—such as "fake ID shop," "fake ID market," "fake ID website," "order fake ID," "fake ID online," "fake DL seller," "fake DL website," and "buy fake DL online"—are associated with attempts to locate sellers or counterfeit documents. Related phrases include "fake ID card seller," "fake ID card website," "order fake ID card," "fake driver's license seller," and "order fake driver's license."
The same search-intent pattern appears in queries for "Scannable fake ID seller," "Scannable fake ID website," "order Scannable fake ID," "Scannable fake DL shop," and "Scannable fake driver's license online."
These phrases can be discussed as search behavior, but a keyword does not establish that a seller is legitimate, that a product exists as advertised, or that any document will be accepted by a verification system. This investigation does not recommend counterfeit-document vendors or explain how to obtain or use fake credentials.
Why these searches matter to the investigation
The existence of online marketing claims is not evidence of the actual performance of a document. A site may describe an item as scannable or authentic, but those claims do not establish government issuance or lawful identity.
Likewise, "fake ID 2026," "fake IDs Reddit," and "Scannable fake ID 2027" are not evidence that a particular product works or that a specific verification system has been defeated. They are search phrases, not verified technical findings.
For consumers and businesses, the more useful questions are whether a document is valid, whether the presenter is entitled to use it, what evidence supports a rejection, and what lawful procedure can resolve uncertainty.
7. Lost Washington Driver's License: How to Replace It
Not every search containing the word "fake" is about counterfeiting. A person who loses a genuine credential may search "lost Washington driver's license," "lost Washington driver license," "lost WA driver's license," "lost WA DL," or "Washington driver's license lost."
The correct response is to use the official replacement process—not an unofficial website claiming to provide a substitute credential.
Washington DOL allows eligible residents to replace a lost or stolen driver's license or learner permit online, in person, or by phone. Online and telephone replacements are limited to three per year under the agency's published guidance.
Official source: Washington DOL - Replace Your License or Learner Permit
Washington driver's license replacement online
If you need to replace a Washington driver's license online, start with the state's official License Express or My Account portal. DOL mails the replacement to the address on file and cannot forward it to a new address. Update your address first if necessary.
Online replacement is not available in every situation. DOL lists restrictions that include an invalid credential, a license expiring within three months, moving out of state, a name change, or certain record restrictions. A person who is ineligible online may need to renew or visit a licensing office instead.
This applies to searches such as "Washington driver's license replacement online," "replace Washington driver's license online," "replace Washington driver license online," "replace WA driver's license online," "Washington DMV driver's license replacement online," and "online driver's license replacement Washington."
Official source: Washington DOL - License Replacement
Washington DMV license replacement cost
DOL currently lists a $20 replacement fee for a standard driver's license, enhanced driver's license, standard ID card, or enhanced ID card. Additional payment-processing charges may apply when paying by card.
That answers common searches including "Washington driver's license replacement cost," "Washington driver's license replacement fee," "Washington DMV replacement license cost," "how much to replace Washington driver's license," and "how much is a replacement driver's license in Washington."
Official source: Washington DOL - Driver Licensing Fees
Duplicate Washington driver's license
A duplicate Washington driver's license is generally the replacement credential issued after a qualifying loss or theft. Searches such as "duplicate Washington driver's license," "duplicate Washington driver license," "Washington duplicate driver's license," "Washington DMV duplicate driver's license," and "Washington duplicate license online" should lead users to the official replacement procedure rather than a private seller.
The replacement will generally retain the format of the credential being replaced. If the original credential was vertical, the replacement will normally remain vertical, subject to the agency's stated exception for certain cards near a holder's 21st birthday.
Documents, appointments, and processing time
People searching "Washington driver's license replacement requirements," "Washington driver license replacement requirements," "documents needed to replace Washington driver's license," or "Washington driver's license replacement documents" should check DOL's current eligibility rules before applying.
An appointment may be appropriate if an online replacement is unavailable, the credential needs renewal, or the applicant's circumstances require an in-person visit. Do not assume every replacement requires an appointment—or that every applicant qualifies for online service.
DOL's replacement page explains the available channels, restrictions, and temporary-document limitations. Check the current official page for the latest processing guidance rather than relying on a third-party estimate.
Can you drive after losing your Washington driver's license?
Searches such as "can I drive after losing my Washington driver's license," "can you drive with a lost Washington driver's license," and "can I drive while waiting for Washington driver's license replacement" raise a separate question from whether a person can prove identity at a bank or airport.
DOL states that a temporary license or permit issued through the replacement process does not include a photograph and cannot be used for identification. Do not assume it will be accepted by every organization. If you need to establish driving privileges or meet a specific legal requirement, check the applicable official instructions before relying on a temporary document.
8. Lost or Stolen Washington State ID: Official Replacement Steps
Washington residents who lose a state ID card may search "lost Washington state ID," "lost Washington ID," "lost WA state ID," or "lost WA ID." The official replacement route depends on whether the card is valid and whether the person's information needs to change.
DOL offers an online replacement process for eligible ID cards. The agency says a replacement card is mailed to the address on file, generally within 7 to 10 days, and cannot be forwarded to another address.
Official source: Washington DOL - Replace an ID Card
Washington ID replacement online and duplicate ID cards
Queries such as "Washington state ID replacement," "Washington ID replacement," "replace Washington ID," "replace Washington state ID," "Washington ID replacement online," and "Washington state ID replacement online" all point to the same practical starting point: the DOL's official ID replacement page.
The published fee for replacing a standard ID card is $20, although eligible residents may qualify for a reduced fee. Renewal, replacement, and changes to personal information are not necessarily the same transaction.
This also covers searches for "Washington ID replacement cost," "Washington ID replacement fee," "Washington DMV ID replacement cost," "duplicate Washington ID," and "duplicate Washington state ID."
What if the card was stolen?
If a Washington ID was stolen, consider whether there is evidence that it has been used by another person. If you suspect identity theft, follow DOL's identity-crime guidance and contact law enforcement as appropriate.
A replacement card addresses the missing credential. It does not, by itself, resolve fraudulent accounts or other misuse of personal information.
Official source: Washington DOL - Identity Crimes or Fraud
9. Stolen or Damaged Washington Credentials: What to Do Next
A stolen Washington driver's license is not the same problem as a lost one if there is reason to believe another person may use the information. Searches such as "stolen Washington driver's license," "stolen WA driver's license," "Washington driver's license stolen," and "what to do if Washington driver's license is stolen" may therefore require two separate actions: replacing the credential and addressing potential identity misuse.
For an ID card, the same distinction applies to "stolen Washington ID," "stolen Washington state ID," "stolen WA ID," and "what to do if Washington ID is stolen."
If a credential is physically damaged, a resident may search "damaged Washington driver's license," "damaged WA driver's license," "Washington driver's license damaged," "damaged Washington ID," or "Washington damaged ID replacement." The correct procedure depends on the credential type and whether the card is still valid.
Use the official DOL pages for replacement eligibility and instructions:
If the replacement never arrives
A resident whose "Washington driver's license replacement not arrived" or "Washington DMV replacement license not received" should first confirm the mailing address on file and consult the DOL instructions. The agency warns that replacement cards cannot be forwarded to a new address.
Do not order multiple replacements without checking the status and eligibility rules. If the credential is needed urgently, contact DOL to determine the appropriate next step.
10. Washington REAL ID and Enhanced Credentials
Searches for "Washington REAL ID replacement," "replace Washington REAL ID," "Washington REAL ID lost," "Washington REAL ID stolen," and "Washington REAL ID damaged" can be ambiguous because people sometimes use "REAL ID" as a general term for a secure state credential.
Washington issues enhanced driver's licenses and enhanced identification cards. These are specific credential types, and their requirements should not be assumed to be identical to those for a standard license or ID.
For a lost, stolen, or damaged enhanced credential, check the appropriate DOL replacement instructions. A person who needs to upgrade to a different credential type may face requirements that do not apply to an ordinary replacement.
Official sources:
For travel, employment, or another time-sensitive purpose, verify which documents the receiving organization accepts. A temporary replacement document without a photograph should not be assumed to satisfy every identity-verification requirement.
11. What Businesses Should Do When an AI or ID Scanner Raises a Concern
A Washington business may use visual inspection, a barcode reader, a commercial verification service, or another tool. The presence of a scanner does not establish that the business is using DOL's facial-recognition system.
The DOL system is designed to identify potential duplicate identities within the state's licensing records. The public information reviewed for this article does not establish the accuracy of every private scanner or third-party verification service.
A defensible business procedure should include the following:
Define what the system actually checks. Document reading, age validation, facial comparison, and identity verification are different tasks.
Train staff to distinguish a warning from proof. A failed scan should not automatically be described as evidence of a crime.
Escalate unresolved discrepancies. Give staff a clear way to request a supervisor's review.
Record the reason for a decision. Document the observed issue rather than making unsupported accusations.
Protect customer information. Limit access to scanned credentials and other personal data.
Use consistent procedures. Similar cases should be handled under the same policy, subject to applicable law.
Provide an appropriate route for correction. A customer with a legitimate credential should be told what additional verification or official contact may resolve the problem.
A practical decision process
A customer presents an identity document
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Check the credential under the applicable policy
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Is there a technical failure or inconsistency?
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Seek appropriate review and additional evidenc
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Document the decision and next steps
This is a general business framework, not a substitute for sector-specific legal advice.
The goal is to reduce fraud without treating every technical anomaly as proof of dishonesty. Businesses should also avoid claiming that a particular fake Washington driver's license can or cannot pass a specific scanner unless they have reliable, lawful evidence for that conclusion.
12. What an Independent Investigation Still Needs to Establish
The available sources establish that Washington uses facial recognition for licensing identity matching, that state law provides specific safeguards, and that false identification has been used in at least one significant Western Washington financial-fraud scheme.
They do not establish a statewide count of fake Washington IDs, a current error rate for the DOL system, or the percentage of identity fraud prevented by AI.
A stronger independent investigation would seek answers to the following questions:
How many facial comparisons does DOL perform annually?
How many potential matches lead to further review?
How many are resolved as innocent or administrative matches?
How many result in formal findings?
How many people appeal, and how often are outcomes changed?
How long does the review process take?
How often do applicants use the alternative identity-verification process?
What independent quality-assurance or accuracy testing is available?
Can DOL publish privacy-preserving statistics without disclosing individual biometric results?
These questions are designed to test performance, not to assume either success or failure.
PROPOSED RESEARCH PLAN
1. Obtain aggregate system statistics
2. Review appeals and administrative outcomes
3. Examine published testing and quality controls
4. Study alternative verification procedures
5. Assess privacy and security safeguards
6. Compare results across multiple years
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Evaluate conclusions against documented evidence
The statute's limits on disclosure of individual facial-recognition results must be respected. Aggregate statistics and clearly defined performance measures are the more appropriate starting point for public accountability.
Conclusion: AI Is a Tool, Not a Verdict
Washington's facial-recognition system illustrates the growing role of automated identity matching in government services. The legal framework limits the system's purpose, addresses privacy and disclosure, and provides for appeals and alternative identity verification in specified circumstances.
The $345,014 bank-fraud case demonstrates a separate but related risk: false identification can be used alongside stolen personal information and compromised account access. It does not prove that DOL's AI system failed, but it shows why identity security cannot depend on a single document check.
For anyone researching fake Washington ID authenticity, Washington counterfeit ID laws, or Washington driver's license verification, the most important distinction is between a suspicious signal and a proven violation. For residents who have lost or had a credential stolen, the practical answer is to use DOL's official replacement process and address possible identity theft separately.
The next stage of this investigation should focus on evidence that can be independently evaluated: aggregate error statistics, appeal outcomes, quality-assurance results, and the effectiveness of alternative verification procedures.
A trustworthy identity system must do more than detect suspicious patterns. It must support accurate decisions, protect personal information, and provide a meaningful way to challenge mistakes.
Sources
Washington DOL, Facial Recognition: https://dol.wa.gov/driver-licenses-and-permits/facial-recognition
RCW 46.20.037, Facial Recognition Matching System: https://app.leg.wa.gov/rcw/default.aspx?cite=46.20.037
RCW 43.386.020, Accountability Reports: https://app.leg.wa.gov/RCW/default.aspx?cite=43.386.020
RCW 43.386.100, Scope of Chapter 43.386: https://app.leg.wa.gov/RCW/default.aspx?cite=43.386.100
RCW 46.20.0921, Violations and Penalties: https://app.leg.wa.gov/rcw/default.aspx?cite=46.20.0921
RCW 9.35.020, Identity Theft: https://app.leg.wa.gov/RCW/default.aspx?cite=9.35.020
RCW 46.20.091, Driver License Applications: https://app.leg.wa.gov/rcw/default.aspx?cite=46.20.091
U.S. DOJ, Western District of Washington, Bank Fraud Organizer Sentenced, November 13, 2025: https://www.justice.gov/usao-wdwa/pr/leader-bank-fraud-ring-who-conspired-insider-drain-accounts-sentenced-three-years
Washington DOL, Replace a License or Learner Permit: https://dol.wa.gov/driver-licenses-and-permits/renew-or-replace-driver-license/replace-your-license-or-learner-permit
Washington DOL, Driver Licensing Fees: https://dol.wa.gov/driver-licenses-and-permits/driver-licensing-fees
Washington DOL, Replace an ID Card: https://dol.wa.gov/id-cards/replace-id-card
Washington DOL, Identity Crimes or Fraud: https://dol.wa.gov/driver-licenses-and-permits/renew-or-replace-driver-license/identity-crimes-or-fraud
Federal Trade Commission, IdentityTheft.gov: https://www.identitytheft.gov/