By Kenneth Lovett, New York Daily News
Special facial recognition technology used by the state has helped lead to the arrest of more than 4,000 people involved in identity theft or fraud since 2010, the Cuomo administration announced Monday.
The Department of Motor Vehicles Facial Recognition Technology Program identified more than 21,000 possible cases since its launch in 2010, with more than 7,000 coming over the last 18 months.
Since January 2016, when the technology designed to identify people with more than one identity by matching a driver’s license picture to one that already exists in the motor vehicles database was upgraded, there have been 322 arrests, including 122 in New York City, the state says.
“The use of this facial recognition technology has allowed law enforcement to crack down on fraud, identity theft, and other offenses — taking criminals and dangerous drivers off our streets and increasing the safety of New York’s roadways,” Cuomo said.
(Learn More. New York to combine license plates & facial recognition tech for more surveillance. Courtesy of RT America. Posted on Jan 16, 2017)
Among the cases cited was a furniture mover who was arrested after stealing a customer’s identity and then using it to try and obtain a driver’s license in that person’s name. The man then flew to Florida, where he did obtain a fraudulent license, leased a car, and took $50,000 cash from the victim’s account.
He was arrested while receiving a shipment of fraudulently charged furniture.
Other examples cited was a man who arrested after using a stolen ID and his own to collect Social Security benefits under both names, another person who used the identity of a man jailed in Puerto Rico to when arrested multiple times for drunk driving, and another who collected unemployment benefits under a false name.
In addition to the 4,000 people arrested since 2010 under the program, another 16,000 or so face administrative action by the motor vehicles department.
“The DMV is putting would-be fraudsters on notice: we will not allow people to manipulate the system with multiple licenses or stolen identities,” said state Department of Motor Vehicles Executive Deputy Commissioner Terri Egan.
“New York has a simple policy: one driver, one record. If your license is suspended or revoked, the days of getting a second one to try to keep driving are over.”
A study done by the Institute for Traffic Safety Management and Research found that between 2010 and 2013, almost a quarter of the 12,300 cases involving drivers with multiple license records did not have one under his or her true identity.
The study also found that about half of those that facial recognition technology found had multiple license records obtained the second one when their original license was suspended or revoked.
Governor Cuomo Announces Major Facial Recognition Technology Milestone with 21,000 Fraud Cases Investigated
Governor Andrew M. Cuomo today announced that the Department of Motor Vehicles’ Facial Recognition Technology Program has identified more than 21,000 possible cases of identity theft or fraud since its launch, with more than 7,000 of those cases generated in the last 18 months alone.
This milestone is due in part to a major technology upgrade in January 2016 that doubled the number of measurement points mapped to each driver’s photograph, vastly improving the system’s ability to match a picture to one that already exists in the database, and identify people who had two or more identities.
To date, these investigations have resulted in more than 4,000 arrests and more than 16,000 individuals facing administrative action.
“The use of this facial recognition technology has allowed law enforcement to crack down on fraud, identity theft, and other offenses – taking criminals and dangerous drivers off our streets and increasing the safety of New York’s roadways,” Governor Cuomo said.
“We will continue to do everything we can to hold fraudsters accountable and protect the safety and security of all New Yorkers.”
Arrests occurred in the following regions between January 2016 and July 31, 2017:
- New York City – 122
- Capital Region – 48
- Long Island – 56
- Mid-Hudson Valley – 48
- Western NY – 10
- Finger Lakes – 6
- Southern Tier – 6
- Central NY – 5
“The DMV is putting would-be fraudsters on notice: we will not allow people to manipulate the system with multiple licenses or stolen identities,” said Terri Egan, DMV Executive Deputy Commissioner. “New York has a simple policy: one driver, one record.
If your license is suspended or revoked, the days of getting a second one to try to keep driving are over.”
A three-year study of the facial recognition program conducted by the Institute for Traffic Safety Management and Research (ITSMR), covering the period from February 2010 to January 2013, showed drivers with multiple license records pose a serious traffic safety risk on New York’s roadways.
Of the more than 12,300 cases involving drivers with multiple license records who are possible fraud problems, 24 percent did not have a valid license under his or her true identity.
DMV investigators work with a number of federal, state, and local law enforcement agencies to apprehend individuals identified by facial recognition technology who typically face one or more felony charges.
Around 50 percent of those identified as having multiple license records via facial recognition obtained the second record when their original license was suspended or revoked, the ITSMR study showed.
The agency continues to focus investigations on people fraudulently obtaining CDL licenses or other for-hire licenses, and since June 1, 2017, more than 30 people have been charged for these types of offenses.
Examples of recent cases include:
- A furniture mover who stole a customer’s identity and tried to obtain a New York driver license under that person’s name but was denied.
- He then flew to Florida, obtained a license under that customer’s name there, leased a car, took $50,000 cash from the victim’s account, and was receiving a shipment of fraudulently charged furniture when arrested.
- A driver with two CDL licenses who purchased the identity of a man jailed in Puerto Rico.
- The driver owned a trucking company under his true name but had four DWI convictions under that identity.
- He used the second identity to obtain another CDL License and continued to drive his company vehicles.
- When he was arrested, investigators found that the same stolen identity had been used by three other individuals to obtain licenses in Connecticut, Florida, and Massachusetts.
- DMV investigators notified the other jurisdictions and they took administrative and criminal action against the other three individuals.
- A man who used a stolen ID, as well as his real identification, to collect Social Security benefits under both names. He also got a passport under the false name.
- Another suspect with two identifications who worked and owned a home under his real name but collected unemployment under the false identity.
First launched in February 2010, New York’s facial recognition system was upgraded in January 2016 to double the number of measurement points from 64 to 128 and vastly improve the system’s ability to match a photograph to one that already exists in DMV’s database.
The system also allows for the ability to overlay images, invert colors, and convert images to black and white to better see scars and identifying features on the face.
Different hair styles, glasses, and other features that change over time, do not prevent the system from matching photographs.
DMV will not issue a driver license or non-driver ID until the newly captured photograph is cleared through the facial recognition system.
(A privacy group has sued the New York Police Department, to demand the release of documents related to its use of facial-recognition technology. Courtesy of Wochit News and YouTube Posted on May 2, 2017)
Individuals who are arrested based on investigations conducted following a potential facial recognition match are typically charged with filing a false instrument, tampering with public records, and forgery.
DMV also works with several other states, using facial recognition technology, to identify CDL holders attempting to exploit the individual state licensing process to evade traffic tickets, commit insurance fraud, and/or avoid driver responsibility assessments.
In Fall 2015, New York worked with the state of New Jersey and identified 62 people with IDs in both jurisdictions.
In addition to New Jersey, New York is now working with Maryland and Connecticut to identify people with multiple CDL licenses.
If transactions are too old to pursue criminal prosecution, DMV is still able to hold subjects accountable by revoking licenses and moving all tickets, convictions, and crashes to the individual’s true record.