RALEIGH -- The
Office of the State Auditor reported Monday that a
review of N.C. Central University had found that
workers at the school had been hired using
fraudulent Social Security numbers and implied that
those numbers, in some cases, may have been used to
obtain N.C. driver's licenses.
The state audit reported that
the federal penalty for "knowingly hiring
unauthorized aliens" can include fines of up to
$3,000 per employee and/or up to six months
imprisonment.
The review did not say whether,
or if, any or all of the workers found to be using
fraudulent Social Security numbers were illegally in
the U.S.
Auditor Les Merritt made it
clear that the audit should pose a warning to
others.
"Future strategic reviews could
focus on any state agency or university," he said in
a statement. "This review shows that the scope of
the issue is larger than just [NCCU] and the
penalties for violators can be pretty stiff."
The report did point out that
NCCU had failed to cross-check employee information
against the state controller's verification report,
which allowed the incidents to escape notice.
The report said the fact that
some of the users of fraudulent Social Security
numbers held valid N.C. driver's licenses raised
questions about whether the employees in question
used their fraudulent I.D. to obtain those licenses.
"Identity
theft is a growing problem that requires a proactive
solution, and a valid driver's license is the
trusted method of identification," Merritt said. "In
order for [the Division of Motor Vehicles] to fully
engage with all available tools, they must be
constantly vigilant and have the right policies in
place to guide the process."
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