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  1. #1
    Senior Member FedUpinFarmersBranch's Avatar
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    Md. to revoke more than 150 driver's licenses in fraud case

    Md. to revoke more than 150 driver's licenses in fraud case
    Civil liberties, immigrant rights groups raise questions about process
    Fraud By Laura Smitherman | laura.smitherman@baltsun.com

    July 31, 2009


    The Motor Vehicle Administration has taken steps to revoke more than 150 driver's licenses - issued before a new law barring illegal immigrants from obtaining licenses took effect - in connection with a federal investigation into fraud.

    Civil liberties and immigrant rights groups have raised concerns about the process for canceling the licenses as well as the potential use of racial profiling in the decisions. The American Civil Liberties Union of Maryland wrote state lawmakers Thursday addressing those concerns and others, including whether the intent of the new law might have been violated.

    Questions about licenses issued by a former employee arose as part of a federal investigation, and the MVA notified scores of individuals around the beginning of June that their licenses or identification cards had been canceled.



    After the ACLU and CASA of Maryland, the state's largest immigrant advocacy group, objected to a lack of due process, the MVA reinstated the licenses and gave individuals until mid-August to meet with a senior examiner to review documentation needed to obtain state-issued licenses or identification.

    MVA spokesman Buel C. Young declined to comment on the investigation.

    Most of the licensees who received notices had applied using non-U.S. documents and could not prove they were in the country legally. Advocacy groups said they would continue to press state officials to explain how those people were targeted.

    "We just want to make sure there was no profiling and this was done free of any type of bias," said Sebastian G. Amar, a CASA staff attorney.

    Under a law passed this year, the state has stopped accepting license applications from people who cannot prove that they are in the country legally. Illegal immigrants already carrying licenses would have the opportunity for one renewal, and those licenses would expire by 2015.

    The law puts the state in compliance with a federal security act known as Real ID.

    Ajmel Quereshi, director of an ACLU immigrant rights project, said he worries that the MVA made a "blanket denial" to people who applied using out-of-country documentation and that state officials would reject illegal immigrants whose documents prove to be legitimate after the new law took effect in June.

    But if re-examined documents are legitimate, Young said, the licenses would be valid. But he noted that officials could be questioning documents used to prove identity or Maryland residency. MVA Administrator John T. Kuo has said that fraud cases, most involving licenses for foreign nationals, have more than quadrupled in recent years.


    http://www.baltimoresun.com/news/maryla ... 8077.story
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  2. #2
    Administrator Jean's Avatar
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    Worker Investigated For Fake Licenses Issued to Immigrants

    By Ashley Halsey III
    Washington Post Staff Writer
    Friday, July 31, 2009



    An employee of the Maryland Department of Motor Vehicles is under investigation in connection with a scheme to issue fraudulent driver's licenses to immigrants, a state official confirmed Thursday.

    The licenses of nearly 200 people were revoked in June after the state employee who issued them at the MVA office in Glen Burnie was fired.

    Buel C. Young, spokesman for the MVA, confirmed the investigation but declined to identify the employee, say whether money changed hands in return for the licenses or reveal who was conducting the investigation.

    "We can't talk about it because it involves an investigation that's ongoing," Young said.

    He said a second letter was sent in July telling the license holders that they could continue to drive provided that they report in person to the MVA by Aug. 10.

    A new law making it more difficult for illegal immigrants to get licenses took effect June 1. Before that, foreign-born applicants could use documentation from their native countries to establish identity.

    Under the new law, they are required to provide proof that they are in the country legally with a valid Social Security number, a U.S. birth certificate or a U.S. passport.

    The American Civil Liberties Union has intervened on behalf of those whose licenses were revoked, saying the MVA should specify why they suspected that each license had been issued fraudulently.

    "How did they pick these applications out of all the applications that [the employee] worked on?" ACLU lawyer Ajmel Quereshi asked. "We're not saying we're sure that nobody has engaged in fraud, but MVA could clear this up by providing specific allegations of fraud."

    www.washingtonpost.com
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