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67 FBI L. Enforcement Bull. 9 (1998)
Passport Fraud: Protecting U.S. Passport Integrity

handle is hein.journals/fbileb67 and id is 208 raw text is: 






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A foreign national and organized
crime boss residing in the United
States eludes conviction on other
crimes for several years but is
arrested and convicted for altering
U.S. passports.t
A college professor, and known
pedophile, is apprehended
attempting to bring a 15-year-old
Central American youth into the
United States using a false U.S.
passport.
After obtaining a U.S. passport
under an assumed identity, a
Jamaican drug dealer is located
and arrested in Durham, North
Carolina.
In Gaithersburg, Maryland, a
woman  is arrested on several
counts of passport fraud, crimes
which had facilitated an alien-
smuggling operation.'


Because it attests to the iden-
        tity and citizenship of the
        bearer and  provides  safe
passage, a U.S. passport remains es-
sential to international travel, Un-
fortunately, as these cases illustrate,
a significant percentage  of pass-
ports are obtained by fraudulent ap-
plication, alteration, or counterfeit-
ing. To  combat  this problem, the
Diplomatic Security Service (DSS)
of the U.S. Department of State em-
ploys  approximately  750  special
agents  in 22  offices across  the
United States and in more than 133
American  embassies and consulates
around  the world. In  conjunction
with other federal, state, and local
law  enforcement   agencies, DSS
works  to identify and  arrest the
growing  number  of perpetrators of
these crimes.


The  Passport: Past and Present
    The Old Testament  of the Bible
contains one  of the first recorded
references of the use of a passport.
King  Artaxerxes  of  Persia gave
documents  to his servant Nehemiah
in 455 B.C.. ensuring his safe pas-
sage  from  Persia to Jerusalem.
Today  s passports convey the same
benefits to the bearer, but with more
than  170 countries in the  world,
they encompass   a wide variety of
designs, features, and styles. The
typical construction consists of a
hard  cover  embossed with the
country's seal or coat of arms. In-
side, several blank pages stitched to
the binding provide space for visas
and cachet stamps, The most impor-
tant identifying data of the docu-
ment   is contained  on  the  bio-
graphical  page, which   normally


July 1998 / 9

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