The Criminal Use Of False Identification: A Summary Report on the Nature, Scope, and Impact of False ID Use in the United States with Recommendations to Combat the Problem: The Report of the F

, by U. S. Department of Justice

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ISBN: 9781410217189 | 1410217183
Cover: Paperback
Copyright: 10/30/2004

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Supplemental Materials

Executive Summary

Background and Membership of the FACFI

xxv

PART I---A LOOK AT THE PROBLEM

An Introduction

(6)

The Scope of the Problem

(10)

Effect on Society

(3)

Methods of Investigation

(1)

Definitions

(2)

A Comment on Collected Data

(3)

Common Identification Documents

(12)

Birth Certificate

(3)

Driver's License

(1)

U.S. Passport

(1)

U.S. Visa and Alien ID Card

(2)

Social Security Card

(1)

Selective Service Draft Card

(1)

Voter Registration Card

(1)

Credit Cards

(1)

Non-Government ID

(2)

Fraudulent ID Use

(26)

Drug Smuggling

(1)

Illegal Immigration

(2)

Fugitives From Justice

(1)

Fraud Against Business

(10)

Fraud Against Government

(6)

Other Criminal Activity

(3)

False Identification and the Law

(12)

Federal Legislation

(3)

State Legislation

(5)

Legal Change of Identity

(2)

PART II---A VIEW TOWARD SOLUTION

Approach to Finding Solutions

(6)

Recommendations Applied to Major Problem Areas

(18)

Rejection of a National Identification Document

(3)

Right to Privacy

(1)

Federal Legislation

(1)

State Legislation

(1)

Birth Certificate

(3)

Driver's License

(1)

Drug Smuggling

(1)

Illegal Immigration

(1)

Fugitives From Justice

(1)

Fraud Against Business

(1)

Fraud Against Government

(1)

Other Recommendations

(3)

Discussion of the Recommendations

(4)

PART III---A PLAN FOR IMPLEMENTATION

Guidelines for State Action

(18)

State Legislation Against False Identification

(3)

Control of Access to Vital Statistics Records

(2)

Control of Issuance of Birth Certificates

101

(2)

Standardized Forms for Birth Certificates

103

(3)

Matching of Birth and Death Certificates

106

(2)

Improvements to State Driver Licensing Systems

108

(5)

Guidelines for Federal Action

113

(18)

Legislation Against False Identification

113

(8)

Action to Combat Fraud Against Government

121

(5)

Cooperation With The States

126

(5)

Action By the Private Sector

131

(6)

Action By The Business Community

131

(3)

Action By The General Public

134

(3)

REFERENCES

137

PART IV---APPENDICES

Appendix A Task Force Reports

(1)

A1 Government Payments

(32)

A2 Commercial Transactions

(40)

A3 Fugitives

(32)

A4 Federal Identification Documents

107

(54)

A5 State and Local Identification Documents

161

Appendix B Preliminary Proposals for Solution

(1)

Appendix C Background Papers

(1)

C1 Electronic Funds Transfer Systems (EFTS): An Overview

(48)

C2 Automated Identification Technology

(36)

C3 Some Commercially Available Identification Products

(44)

C4 A Survey of Foreign National Systems for Personal Identification

131

Appendix D Special Studies

(1)

D1 A Plan for Reducing the Abuse of Birth Certification

(62)

D2 Matching of Birth and Death Records

(40)

D3 Recommended Federal Guidelines for Improved Driver's License Security

105

(58)

D4 A Proposal to Upgrade the Security of the State-Issued Driver's License

163

Appendix E Other Pertinent Material

(1)

E1 The Paper Trip (Excerpts)

(10)

E2 Letter from Western States Bankcard Association

(6)

E3 Federal Statutes Relating to the Use of False Identification

Appendix F Alternate Views

(10)

F1 Statement to the FACFI in the Matter of a Minority Recommendation

(4)

F2 Letter from the Chairman of The American Committee for Protection of Foreign Born

(4)

F3 Letter from the President of The Association of Immigration and Nationality Lawyers

F4 Anonymous letter from an employee of a State Drivers License Agency

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The Criminal Use Of False Identification: A Summary Report on the Nature, Scope, and Impact of False ID Use in the United States with Recommendations to Combat the Problem: The Report of the F

Table of Contents

Supplemental Materials