From Deseret News archives:
Illegal: Job quest often involves fraud
- Page:
- < Previous
- 1
- 2
- 3
- Next >
While theft by undocumented workers is now perhaps the most visible type of identity theft, getting a job is only one of many motivations for it, says Utah U.S. Attorney Brett Tolman. Tolman's office prosecuted at least 50 identity-theft cases involving 80 defendants from August 2006 to August 2007, and the most common type of case involved bank fraud.
"It is a crime that is rampant," says Tolman. "If you were to survey law enforcement, state and federal, they would indicate that it's a very top priority."
Often, identity theft is tied to drug use or greed, Tolman says. Or it can be rooted in other crimes. He points to Kirk Alan Swearington, who was convicted of child-pornography possession earlier this year, after he attempted to rent an apartment with a false name and a Social Security number that belonged to a 91-year-old man.
There's no record of exactly how many undocumented immigrants have purchased a Social Security number to work. But Hamp says illegal immigration is now responsible for more than 90 percent of the cases that he sees.
Hamp says identity theft is victimizing an increasing number of children. The state attorney general's Protect the Children campaign arose when a few victims in a mortgage-fraud investigation turned out to be children. In the first quarter of 2005, the Department of Workforce Services' database showed about 3,500 children 12 and under who appeared to have had their identity stolen.
At a recent interim meeting of the Legislature's Business and Labor Committee, lawmakers expressed frustration at the federal government's inaction on immigration issues, including identity theft.
After that meeting, the Bush administration announced a new policy which had been scheduled to take effect this month, however a U.S. district court issued a temporary restraining order against implementing the policy while it is under litigation. The policy gives employers a specific time line to clear up mismatches between names and Social Security numbers or else fire employees.
The Utah legislative committee formed a working group to look at whether to require that businesses use a recently revamped federal Internet-based verification program, now called E-Verify.
- Page:
- < Previous
- 1
- 2
- 3
- Next >
Recent comments
"It's a federal issue"
Isn't it fascinating? When
people suggest...
Oliver | Sept. 17, 2007 at 7:22 a.m.
How about just doing what needs to be done.
DEPORT THEM ALL!
Deport them all | Sept. 17, 2007 at 12:21 a.m.
I think Anonymous has a point- I think that those of us who are...
identity theft victim | Sept. 16, 2007 at 7:48 p.m.
- Notre Dame fires Weis 2:52 p.m.
- Daughter: Mitchell fed me my pet 2:51 p.m.
- Mansion tours begin Tuesday 2:48 p.m.
- Chaffetz: Leave Afghanistan 2:37 p.m.
- Mitchell's 'books' are coherent 2:24 p.m.
- Mexican consulate in SLC dies 1:47 p.m.
- eBay fined for selling perfumes 1:46 p.m.
- Debate opens on health care bill 1:44 p.m.
- Man arrested in screwdriver assault 1:42 p.m.
- Police seek man in underwear thefts 1:42 p.m.
- Hall mouths off about hate of Utah
890 - Cougars beat Utes in overtime
481 - Max Hall issues apology
361 - Hall's pain reflects self-betrayal
253 - Hall reprimanded by MWC
173 - BYU is champion of the state
140 - Utes won't respond to Hall
122 - Man trapped in Nutty Putty cave dies
121 - Cave to be sealed with body inside
118 - Rivalry Week is highly profane
91
I wanted to tell them not to go. I dropped subtle hints. "My money is on...
When I was a kid, I worshipped my grandpa. He was undoubtedly my hero....
You hit the nail right on its head Roberta T. Dempsey of Sandy, BYU is an...
What a hypocritical Ute fan. Complaining about how big, mean Max Hall beat...
This is ridiculous. Once a consumer owns an item, they should have the right...
Don't they have some undies at D.I. you can pick up? Stop going into...
A loss is a loss Utah. It dosen't matter what Max said. You lost and this is...
Hahaha, the self righteous are having a field day with this one.
I took my 8 year old son to RES 3 years ago and sat amongst Ute fans - like I...
Hall just all but guaranteed a slaughter in RES next year. Enjoy Vegas and...
I agree with you completely. You forgot one. Nothing wrong with...
"Those writing about Whittingham's wife and son's experience Saturday, check...



