Saturday, March 28, 2009

Driver License Fraud in Maryland is Epidemic!


Easy-to-Get Licenses Expose Md. to FraudOut-of-State Illegal Immigrants Exploit Rules


By Lisa Rein and N.C. AizenmanWashington Post Staff Writers


Saturday, March 28, 2009; A01

No. 5284 Randolph Rd., in a Rockville shopping center, is a modest Parcel Plus store where small businesses rent mailboxes by the month. It's also the address used by at least 42 undocumented immigrants living in states along the Eastern Seaboard to fake a Maryland residence so they could get a driver's license, records show.


Most of them got away with it, authorities say, evidence that Maryland -- the last holdout east of the Colorado Rockies in the nationwide effort to tighten rules on how states issue driver's licenses -- has become a magnet for illegal immigrants from Georgia to Delaware seeking driving privileges.


Along with New Mexico, Hawaii and Washington state, Maryland does not check the immigration status of drivers when they apply for a license. The policy has made the state vulnerable to widespread fraud by illegal immigrants living outside Maryland -- as well as to criminals seeking to create false identities -- according to court records and interviews with state officials.
And in some cases, state workers who issue licenses have run sophisticated schemes right out of Motor Vehicle Administration branches. Many of those employees have been successfully prosecuted.


Security is the chief concern cited by Gov. Martin O'Malley (D) and lawmakers as the General Assembly debates whether to require license-seekers to verify their lawful presence in the country. It's a change the Democratic-controlled legislature has resisted out of sensitivity to immigrants. But to comply with a federal law known as Real ID, the state must show this year that legal residents have access to a secure, nationally recognized license.
"This is not about immigration policy," said Maryland's motor vehicle administrator, John Kuo. "It's about the security of our identification card."


Immigrant rights advocates support a two-tiered system that would also comply with federal law by allowing newcomers without proof of legal status to get a limited license for driving -- but not to board airplanes, enter federal buildings or cross borders. O'Malley and other opponents say that wouldn't stop the fraud problem.


If it doesn't pass its own law, Maryland would be forced to meet an early deadline to put into effect other costly provisions of the Real ID law.


Kuo could not say how many undocumented immigrants from other states have obtained a Maryland license. But he noted that although there are at most 300,000 illegal immigrants living in the state, since 2006 his agency has processed about 350,000 licenses for drivers using foreign documents without U.S. visa stamps.


Maryland's license is considered so insecure that some states, including Colorado, Arizona and Oklahoma, no longer accept it as a proof of identity for relocating drivers.
Similar concerns have led the District to deny all out-of-state licenses as proof of identity. Virginia still accepts them.


MVA officials said it is relatively easy for illegal immigrants from other states to get a Maryland license. They must take a driving test, but they can prove their identity with a foreign driver's license or passport even if it lacks a U.S. visa stamp, along with statements from cellphone companies or banks. Such bills are also used as proof of a Maryland address -- and if you call a bank or cellphone company, they will change the address with no questions asked.
Many give a friend's address, said a clerk at a Langley Park store that charges fees to help with the application process. The clerk said about three clients a month use that ruse.
"They're mainly from New Jersey. It's pretty obvious," said the woman, who asked not to be identified.


Others choose rural locations where mail is easy to intercept, such as Winback Farm, a horse farm near Maryland's northern border. On Jan. 16, 2008, a woman with a passport from Argentina named Gabriel Beatriz Wekid gave the farm's address to the MVA in Harford County and provided a Sprint wireless bill listing it as well. But another document raised a flag to the examiner: a letter from a Delaware agency.


Wekid really lived in Newark, Del., and had never been employed at Winback, according to the farm's human resources director. Wekid, who could not be located for comment, was charged with two violations of fraud law, court records show. She paid a $55 fine and was given 60 days probation.


Officials successfully prosecuted 250 cases of residency fraud last year. The MVA cancelled an additional 246 licenses it says were fraudulently obtained in 2007, including those delivered to the Parcel Plus on Randolph Road.


Owner Felix Heymann said he does not require customers to prove they live in Maryland. "They give us an address," he said, "but it's very difficult for us to verify it."
Bill Donoho, head of the MVA's fraud division, said this represents a sliver of the illegal activity. With four full-time investigators each juggling 30 alleged fraud cases, he said, "we can't quite cope with all of it."


MVA officials said the scale of attempted fraud is underscored by the volume of out-of-state calls to the toll-free number dedicated to scheduling appointments for applicants using foreign documents without U.S. visa stamps. During the last three months of 2008, almost one in four of the 297,1000 calls originated from 53 states and territories outside Maryland. Among them were 21,998 from Virginia.


Officials have since blocked out-of-state calls. But it's still extremely difficult to get one of the 2,000 weekly slots. Several immigrants outside the Beltsville branch said it took them as long as eight months to get through.


The waits have spawned a cottage industry charging hundreds of dollars to help get licenses: making appointments, reviewing documents, providing a ride to MVA branches and translation services.


The services are legal. But motor vehicle officials emphasized that no one has to pay for them. And they said in a growing number of cases the brokers cater to drivers who should not be getting licenses.


Victor Torrez Gonzalez, 47, gave the MVA a Laurel address when he applied for a license in August, presenting a receipt for postage stamps as proof. But the examiner noticed a familiar name on the document: Carla Garcia, who had submitted four separate Maryland mailing addresses and was on a list of suspicious names. Gonzalez first said the couple lived together, then admitted she was helping him get a license. His real address was in Clifton, N.J. He told a Harford County judge he needed a license for work, records show. He spent 15 days in the Harford jail.


Maryland also prosecuted 507 immigrants last year for supplying false foreign licenses or other identity documents.


The 18 document examiners who vet the authenticity of foreign documents use special machines to inspect them and compare them to reference manuals. But they can not check them against foreign records.


In addition, the U.S. attorney's office has prosecuted members of numerous bribery rings that worked out of the MVA, including Valentin Millstein, the owner of a Silver Spring driving school convicted of scheming with an employee and former employee at the Beltsville branch. They issued more than 100 fraudulent licenses and identification cards to drivers, some illegal immigrants, who paid $2,000 each.


However, Kimberly Propeack of the immigrant advocacy group CASA of Maryland, noted that bribery still goes on in states where illegal immigrants can't get licenses. And she said that whatever residency fraud Maryland might prevent by tightening its rules would be outweighed by a rise in internal corruption and document mills.


"The more difficult it is to obtain [a license] legally, the harder people are going to struggle to obtain it fraudulently," Propeack said.




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And join us at the Tea Party April 15th in Frederick, at Winchester Hall 3-5pm!

Sunday, March 22, 2009

Get Ready for Federal Amnesty for Illegals!



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Help Save Maryland Action Alert


GET READY FOR THE FEDERAL AMNESTY FOR ILLEGAL ALIENS BATTLE NOW!

All members of Help Save Maryland are strongly recommended to become members of both NUMBERSUSA and Federation for American Immigration Reform. Both organizations will provide you with the latest updates and suggested actions you can take as we prepare to battle Congress over Amnesty for Illegal Aliens. HSM is not setup to handle the minute by minute action requests that will need to get out to all members. Thanks.

www.NumbersUSA.com

www.Fairus.org


Brad Botwin, Director, Help Save Maryland


We are on the home stretch for proposed legislation in Annapolis. Please try to attend both hearings, especially the House Bill HB 1234. HSM as with lawful presence requirements for Drivers' Licenses is also pushing for lawful presence for all Public Benefits. SB 696 is also very important as it will require companies to use the federal E-Verify Program for state contracts.

Please sign up to testify for both hearings even through they are at the same time and across the street from each other. Please find other HSM members when you sign up and decide who stays with a cell phone at each hearing room. Advance warning can be given by these designated HSM members as to when bills are up for discussion in each room. That will give all time to go from one building to the other.

Can't make it to Annapolis? Please e-mail and /or call each representative listed and tell them you strongly support the bill. Keep it short, sweet and on point.


HOUSE APPROPRIATIONS COMMITTEE 1:00 P.M. House Office Building

HB 1234 Del O'Donnell Public Benefits - Requirement of Proof of Lawful Presence

HOUSE BILL 1234
File Code: State Government - Regulations and Procedures Prior Year Introduction As: HB 604/08 - APP Sponsored By: Delegate O'Donnell Entitled: Public Benefits - Requirement of Proof of Lawful Presence Synopsis:
Requiring that adults provide proof of lawful presence in the United States before receiving public benefits; requiring State units and political subdivisions that provide public benefits to verify the lawful presence of persons in the United States; requiring applicants for public benefits to produce specified types of identification and affidavits; etc.
APPROPRIATIONS COMMITTEE - HOUSE OF DELEGATES - 2009 Name District # & County Room # & Bldg. Phone E-mail Address Norman H. Conway - (D)Chairman 38B - Wicomico & Worcester 121 HOB 3407
Norman.conway@house.state.md.us James E. Proctor, Jr. - (D), Vice Chairman 27A - Prince George's & Calvert 121 HOB 3083 James.proctor@house.state.md.us Susan L. M. Aumann - (R) 42 - Baltimore 303 HOB 3258 Susan.aumann@house.state.md.us Gail H. Bates - (R) 9A - Howard 319 HOB 3556 Gail.bates@house.state.md.us Wendell R. Beitzel - (R) 1A - Garrett & Allegany 320 HOB 3435 Wendell.beitzel@house.state.md.us John L. Bohanan, Jr. - (D) 29B - St. Mary's 350 HOB 3227 John.bohanan@house.state.md.us Talmadge Branch - (D) 45 - Baltimore City 151 HOB 3398 Talmadge.branch@house.state.md.us William A. Bronrott - (D) 16 - Montgomery 411 HOB 3103 William.bronrott@house.state.md.us Galen R. Clagett - (D) 3A - Frederick 410A HOB 3436 Galen.clagett@house.state.md.us Steven J. DeBoy, Sr. - (D) 12A - Baltimore & Howard 306 HOB 3328 Steven.deboy@house.state.md.us Adelaide C. Eckardt - (R)(Addie) 37B - Caroline, Dorchester, Talbot, Wicomico 213 HOB 3343 Adelaide.eckardt@house.state.md.us Twanna P. Gaines - (D) 22 - Prince George's 207 HOB 3058 Twanna.gaines@house.state.md.us Melony G. Griffith -(D ) 25 - Prince George's 412 HOB 3557 Melony.griffith@house.state.md.us Ana Sol Gutierrez - (D) 18 - Montgomery 220 HOB 3181 Ana.gutierrez@house.state.md.us Guy Guzzone - (D) 13 - Howard 206 HOB 3471 Guy.guzzone@house.state.md.us Keith E. Haynes - (D) 44 - Baltimore City 424 HOB 3801 Keith.haynes@house.state.md.us Henry B. Heller - (D) 19 - Montgomery 429 HOB 3528 Henry.heller@house.state.md.us Mary-Dulany James - (D) 34A - Harford & Cecil 404 HOB 3289 Mary.dulany.james@house.state.md.us Adrienne A. Jones - (D) 10 - Baltimore 312 HOB 3391 Adrienne.jones@house.state.md.us Murray D. Levy - (D) 28 - Charles 215 HOB 3325 Murray.levy@house.state.md.us Heather R. Mizeur - (D) 20 - Montgomery 219 HOB 3493 Heather.mizeur@house.state.md.us Barbara A. Robinson - (D) 40 - Baltimore City 315 HOB 3520 Barbara.robinson@house.state.md.us Steven R. Schuh - (R) 31 - Anne Arundel 156 HOB 3206 Steven.schuh@house.state.md.us Theodore J. Sophocleus (D) 32 - Anne Arundel 162 HOB 3372 Ted.sophocleus@house.state.md.us Nancy R. Stocksdale (R) 5A - Carroll 322 HOB 3371 Nancy.stocksdale@house.state.md.us John F. Wood, Jr. (D) 29A - St. Mary's & Charles 422 HOB 3170 John.wood@house.state.md.us
The House Appropriations Committee is located in: Room 121, Taylor House Office Building6 Bladen Street, Annapolis, MD 21401-1912Phone: 410-841-3407; 301-858-3407; 1-800-492-7122, Ext. 3407 (toll free)To reach each Delegate by phone: From Baltimore/Annapolis area: dial 410-841 + Extension # (FAX: 410-841-3850) From Prince Georges & Montgomery County areas: dial 301-858 + Extension # (FAX: 301-858-3850) From all other areas in Maryland, dial: 1-800-492-7199 + Extension # Address correspondence as follows: The Honorable (Name of Delegate) Room #, House Office Building 6 Bladen Street Annapolis, MD 21401-1991 Salutation: Dear Delegate (Name)
Following are the requirements for testifying before the House Appropriations Committee: Anyone wishing to testify on any bill must sign the witness register by 12:50 P.M. on the day of the bill hearing. If you have written testimony, please submit 40 copies to the committee staff for distribution by 11:00 A.M. the day of the bill hearing. For budget hearings, please submit 40 copies for full committee and 20 copies for subcommittee hearings. Budget testimony should be submitted no later than 2 hours prior to hearing. Any late testimony will not be distributed until the day after the hearing. The order that the bills are listed on the schedule is not necessarily the order in which they will be heard.


SENATE EDUCATION, HEALTH, AND ENVIRONMENTAL AFFAIRS COMMITTEE 1:00 P.M.SB 696 Sen Kittleman State Procurement - Employment of Unauthorized Aliens and the Federal E-Verify Program

SENATE BILL 696
File Code: State Government - Procurement Crossfiled with: HOUSE BILL 502 Sponsored By: Senator Kittleman Entitled: State Procurement - Employment of Unauthorized Aliens and the Federal E-Verify Program Synopsis:Requiring employers under State procurement contracts or other grants to verify employees' employment eligibility using the federal E-Verify program; prohibiting employers under State procurement contracts or grants from intentionally or knowingly hiring unauthorized aliens under procurement contracts or grants; defining terms; authorizing the filing of a complaint with law enforcement officials; requiring investigations and suspensions of licenses; providing that a person who knowingly files a false complaint is guilty of a misdemeanor; etc. Senate Education, Health & Environmental Affairs Committee - 2009 Name Dist. & County Room # & Bldg. Phone Extension E-mail Address Joan Carter Conway (D) Chairman 43- Baltimore City #2 West Miller 3145
Joan.carter.conway@senate.state.md.us Roy P. Dyson (D)Vice Chairman 29- Calvert, Charles, St. Mary's 102 James 3673 Roy.dyson@senate.state.md.us Richard F. Colburn (R) 37- Caroline, Dorchester, Talbot, Wicomico 315 James 3590 Richard.colburn@senate.state.md.us Janet Greenip (R) 33-Anne Arundel 321 James 3568 Janet.greenip@senate.state.md.us David C. Harrington (D) 47- Prince George's #2 West Miller 3745 David.harrington@senate.state.md.us Andrew P. Harris (R) 7-Baltimore & Harford 320 James 3706 Andrew.harris@senate.state.md.us Michael Lenett (D) 19 - Montgomery 202 James 3151 Mike.lenett@senate.state.md.us Paul G. Pinsky (D) 22-Prince George's 220 James 3155 Paul.pinsky@senate.state.md.us James C. Rosapepe (D) 21-Prince George's & Anne Arundel 314 James 3141 Jim.rosapepe@senate.state.md.us The Senate Education, Health, & Environmental Affairs Committee is located at:2 West, Miller Senate Office Building110 College Avenue; Annapolis, MD 21401-1991Phone: 410-841-3661; 301-858-3661 OR 1-800-491-7122, Ext. 3661 (toll free) From Baltimore/Annapolis area: dial 410-841 + Extension #From Prince George's & Montgomery County areas: dial 301-858 + Extension # From all other areas in Maryland, dial: 1-800-492-7122 + Extension # Address correspondence as follows: The Honorable (Name) Room # plus Building Name (i.e., James Senate Office Building or Miller Senate Office Building) 110 College Avenue Annapolis, MD 21401-1991 Salutation: Dear Senator (Name)
To present testimony before the Senate Education, Health, & Environmental Affairs Committee, following are the Committee's requirements: Anyone wishing to testify on any bill must sign the witness register by 12:40 p.m. If you have written testimony, please submit 20 copies to the committee staff by 12:00 Noon for distribution prior to the hearing; after 12:00 Noon, please submit at the time you testify. The order that bills are listed on the schedule is not necessarily the order in which they will be heard.
DIRECTIONS & PARKING: From Route 50 - Take Exit 24 onto Rowe Boulevard towards Annapolis, turn right at 2nd onto Taylor Avenue, then 5th right on far side of Navy-Marine Stadium (near jet plane) into Stadium Parking Lot Gate 5 (pay $5) Walk to bus shelter at Parking Lot and board Free Shuttle to Government Buildings. Shuttle runs every 15 minutes. Ask to be dropped at Lawyers Mall/Senate/House Buildings. Reverse instructions when heading home.

DRESS - Business casual is fine. Look good as you are representing HSM! Bring snacks/food and drinks as facilities are very limited.

BRING PHOTO ID to gain entrance to the buildings. NO knives, guns etc.

BRING - reading material as these hearing can go on for hours. Use the free time to meet other HSM members in the hallway and corridors.

BE PREPARED - to share the hallway and hearing room with the taxpayer funded female lobbyists from the illegal alien support group CASA of Maryland.

PLEASE DO NOT BOTHER OR ENGAGE THE CASA OR ILLEGAL ALIEN REPS.

Questions Contact: Brad Botwin, Director, HSM -240-447-1884,
bb67chev@aol.com


www.HelpSaveMaryland.com