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Modern policing: Algorithm helps NYPD spot crime patterns

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Modern policing: Algorithm helps NYPD spot crime patterns
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Modern policing: Algorithm helps NYPD spot crime patterns

2019-03-10 20:18 Last Updated At:20:20

When a syringe-wielding drill thief tried sticking up a Home Depot near Yankee Stadium, police figured out quickly that it wasn't a one-off. A man had also used a syringe a few weeks earlier while stealing a drill at another Home Depot 7 miles (11 kilometers) south in Manhattan.

The match, though, wasn't made by an officer looking through files. It was done by pattern-recognition computer software developed by the New York Police Department.

The software, dubbed Patternizr, allows crime analysts stationed in each of the department's 77 precincts to compare robberies, larcenies and thefts to hundreds of thousands of crimes logged in the NYPD's database, transforming their hunt for crime patterns with the click of a button.

In this Feb. 11, 2019 photo, Rebecca Shutt, who works in the New York Police Department's Office of Crime Control Strategies, speaks in New York. Shutt utilizes a software called Patternizr, which allows crime analysts to compare robbery, larceny and theft incidents to the millions of crimes logged in the NYPD's database, aiding their hunt for crime patterns. It's much faster than the old method, which involved analysts sifting through reports and racking their brains for similar incidents. (AP PhotoMark Lennihan)

In this Feb. 11, 2019 photo, Rebecca Shutt, who works in the New York Police Department's Office of Crime Control Strategies, speaks in New York. Shutt utilizes a software called Patternizr, which allows crime analysts to compare robbery, larceny and theft incidents to the millions of crimes logged in the NYPD's database, aiding their hunt for crime patterns. It's much faster than the old method, which involved analysts sifting through reports and racking their brains for similar incidents. (AP PhotoMark Lennihan)

It's much faster than the old method, which involved analysts sifting through reports, racking their brains for key details about various crimes and deciding whether they fit into a pattern. It's more comprehensive, too, with analysts able to spot patterns across the city instead of just in their precinct.

"Because Patternizr picked up those key details in the algorithm, it brought back complaints from other precincts that I wouldn't have known," said Bronx crime analyst Rebecca Shutt, who worked on the Home Depot case. "That was incredibly helpful. That could have been a pattern that wasn't made."

The software also found two other thefts committed with a syringe by the same suspect, who was eventually arrested and pleaded guilty to larceny and assault.

In this Feb. 11, 2019 photo, Rebecca Shutt, left, who works in the New York Police Department's Office of Crime Control Strategies, speaks in New York. Shutt utilizes a software called Patternizr, which allows crime analysts to compare robbery, larceny and theft incidents to the millions of crimes logged in the NYPD's database, aiding their hunt for crime patterns. It's much faster than the old method, which involved analysts sifting through reports and racking their brains for similar incidents. (AP PhotoMark Lennihan)

In this Feb. 11, 2019 photo, Rebecca Shutt, left, who works in the New York Police Department's Office of Crime Control Strategies, speaks in New York. Shutt utilizes a software called Patternizr, which allows crime analysts to compare robbery, larceny and theft incidents to the millions of crimes logged in the NYPD's database, aiding their hunt for crime patterns. It's much faster than the old method, which involved analysts sifting through reports and racking their brains for similar incidents. (AP PhotoMark Lennihan)

Evan Levine, the NYPD's assistant commissioner of data analytics, and Alex Cholas-Wood, the department's former director of analytics, spent two years developing the software before rolling it out in December 2016.

The department disclosed its use of the technology only this month, with Levine and Cholas-Wood detailing their work in the INFORMS Journal on Applied Analytics in an article alerting other departments how they could create similar software. Speaking about it with the news media for the first time, they told The Associated Press recently that theirs is the first police department in the country to use a pattern-recognition tool like this.

"The goal of Patternizr is, of course, to improve public safety," said Levine, an astrophysicist by academic training. "The more easily that we can identify patterns in those crimes, the more quickly we can identify and apprehend perpetrators."

Levine and Cholas-Wood were inspired by the work of a New York University team that studied a similar approach to pattern recognition but never produced a workable version.

The two trained the program on 10 years of patterns that the department had manually identified. In testing, it accurately re-created old crime patterns one-third of the time and returned parts of patterns 80 percent of the time. The NYPD says the cost was minimal because the two developers were already on staff.

Like human crime analysts, the software compares factors such as method of entry, type of goods taken and the distance between crimes. Levin and Cholas-Wood sought out the uniformed officers who had decades of experience identifying patterns using traditional methods.

"The real advantage of the tool is that we minimize the amount of leg work and busy work that analysts or detectives have to do and really allow them to leverage their expertise and their experience in going through a much smaller list of results," said Cholas-Wood, now the deputy director of the Stanford Computational Policy Lab at Stanford University.

In the past, analysts worked only with crimes in their precinct, making it difficult or even impossible for them to spot patterns in other parts of the city.

"Truthfully, it was inefficient," Levine said. "It wasn't a modern way to do these things."

Even with crime rates falling sharply, there were still more than 68,000 robberies, burglaries and larcenies in New York City last year. Traditional techniques are still being used to identify other crime patterns, such as rapes and homicides.

To reduce possible racial biases, the Patternizr software doesn't examine the race of crime suspects when it is looking for crime patterns.

The New York Civil Liberties Union said it had not reviewed Patternizr but urged caution as technology is increasingly incorporated into law enforcement.

"To ensure fairness the NYPD should be transparent about the technologies it deploys and allows independent researchers to audit these systems before they are tested on New Yorkers," NYCLU legal director Christopher Dunn said in email.

Follow Sisak at twitter.com/mikesisak

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Man sentenced for helping pregnant Chinese women travel to give birth in the US

2024-12-17 03:28 Last Updated At:03:41

LOS ANGELES (AP) — A California man was sentenced Monday to nearly 3 1/2 years in prison for running an extensive business that helped pregnant Chinese women travel to the United States to deliver babies who would automatically have American citizenship.

U.S. authorities had sought a five-year prison term for Michael Wei Yueh Liu, who was convicted in September of conspiracy and money laundering for running a company known as USA Happy Baby. Phoebe Dong, who was married to Liu — though the couple have since separated — was also convicted in connection with the scheme and is expected to be sentenced at a later date.

After receiving a 41-month sentence, Liu was led out of the courtroom by authorities and taken into custody. He gave his attorney his belt and a folder and held Dong's hand briefly while she sobbed.

Federal prosecutors declined to comment immediately after Monday's hearing.

U.S. District Judge R. Gary Klausner said he reached the sentence determination by taking into account the convictions and some leniency because of Liu’s responsibility as a caretaker for his older parents and his 13-year-old son.

Authorities said USA Happy Baby helped several hundred women travel from China to give birth to U.S.-citizen babies between 2012 and 2015. The pair charged the tourists as much as $40,000 for services including apartment rentals during their stays in Southern California and worked with overseas entities that coached women on what to say during visa interviews and upon arriving in U.S. airports, advising them to wear loose clothing to hide their pregnancies.

“For tens of thousands of dollars each, defendant helped his numerous customers deceive U.S. authorities and buy U.S. citizenship for their children,” U.S. prosecutors wrote in court papers. “This criminal conduct is serious and requires a meaningful sentence to promote respect for the law and hold defendant accountable.”

Kevin Cole, Liu's attorney, previously said his client should face a sentence of no more than 26 months and requested that he be allowed to serve it from home. Liu, a 59-year-old father of three who was born in Taiwan and graduated college and served in the military there, has no prior criminal record and is the at-home caretaker for his parents, shuttling them to medical appointments, bathing them and cooking their food, Cole said in court filings.

“Mr. Liu poses no threat to society and a lengthy term of imprisonment is unnecessary to deter him,” Cole said.

The case against Liu and Dong dates back years. Federal authorities searched more than a dozen homes across Southern California in a crackdown on “birth tourism” operators in 2015 and four years later charged the pair along with more than a dozen others, including a woman who pleaded guilty and was sentenced to 10 months in prison for running a company known as You Win USA.

Such businesses have long operated in California and other states and have catered to people not only from China, but also from Russia, Nigeria and elsewhere. It isn’t illegal to visit the United States while pregnant, but lying to U.S. consular and immigration officials about the reasons for travel on government documents is not permitted.

The key draw for travelers has been that the United States has birthright citizenship, which many believe could help their children secure a U.S. college education and provide a sort of future insurance policy — especially since the tourists themselves can apply for permanent residency once their American child turns 21.

President-elect Donald Trump has promised to end birthright citizenship once in office, but any such effort would face steep legal hurdles.

Federal agents raided about 20 locations, related to a birth tourism scheme, in three Southern California counties, including this apartment complex in Rancho Cucamonga, Calif., Tuesday, March 3, 2015. (Stan Lim/The Press-Enterprise via AP)

Federal agents raided about 20 locations, related to a birth tourism scheme, in three Southern California counties, including this apartment complex in Rancho Cucamonga, Calif., Tuesday, March 3, 2015. (Stan Lim/The Press-Enterprise via AP)

Federal agents raided about 20 locations, related to a birth tourism scheme, in three Southern California counties, including this apartment complex in Rancho Cucamonga, Calif., Tuesday, March 3, 2015. (Stan Lim/The Press-Enterprise via AP)

Federal agents raided about 20 locations, related to a birth tourism scheme, in three Southern California counties, including this apartment complex in Rancho Cucamonga, Calif., Tuesday, March 3, 2015. (Stan Lim/The Press-Enterprise via AP)

Federal agents raided about 20 locations, related to a birth tourism scheme, in three Southern California counties, including this apartment complex in Rancho Cucamonga, Calif., Tuesday, March 3, 2015. (Stan Lim/The Press-Enterprise via AP)

Federal agents raided about 20 locations, related to a birth tourism scheme, in three Southern California counties, including this apartment complex in Rancho Cucamonga, Calif., Tuesday, March 3, 2015. (Stan Lim/The Press-Enterprise via AP)

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