HSI ICE Customer Service vs Security of Documents

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HSI

HSI

ICE Customer Service vs. Security of Documents February 2010

ICE Customer Service vs. Security of Documents February 2010

ICE DMV Internal Fraud is Increasing • Increasing economic value of identity theft •

ICE DMV Internal Fraud is Increasing • Increasing economic value of identity theft • Increasing reliance of DL/ID for proof of identity for employment and financial purposes • Increasing street value of fraudulently issued DL/IDs (thousands of dollars) • State and local government furloughs February 2010

ICE HSI DMV Statistics FY 09 -10 • • • Indictments 55% Convictions 108%

ICE HSI DMV Statistics FY 09 -10 • • • Indictments 55% Convictions 108% Criminal Arrests 116% • Cases Initiated 155% Seizures 58% Seizures (Monetary) 534% February 2010

ICE February 2010

ICE February 2010

ICE HSI DMV Outreach February 2010

ICE HSI DMV Outreach February 2010

ICE DMV Video “Short” February 2010

ICE DMV Video “Short” February 2010

ICE HSI SMITH, et. al Case Overview – FRS Fraudulently Issued Captured Facial Image

ICE HSI SMITH, et. al Case Overview – FRS Fraudulently Issued Captured Facial Image Captured 05/20/2006 9: 17: 23 AM Captured Facial Image Captured 05/20/2006 9: 27: 20 AM February 2010

ICE IDChief. com February 2010

ICE IDChief. com February 2010

ICE IDChief. com February 2010

ICE IDChief. com February 2010

ICE IDChief. com February 2010

ICE IDChief. com February 2010

ICE Why It Matters “Fraud in identification documents is no longer just a problem

ICE Why It Matters “Fraud in identification documents is no longer just a problem of theft. At many entry points to vulnerable facilities, including gates for boarding aircraft, sources of identification are the last opportunity to ensure that people are who they say they are and to check whether they are terrorists. ” - The 9/11 Commission Report, Authorized Version, p. 390. February 2010

ICE February 2010

ICE February 2010

ICE Point of Contact ICE Headquarters • Keith Fowler National Program Manager Identity and

ICE Point of Contact ICE Headquarters • Keith Fowler National Program Manager Identity and Benefit Fraud Unit (202) 732 -5763 lawrence-ii. [email protected] gov February 2010