ICE, multiagency case dismantles active identity of theft mill, organized retail scheme spanning 7 California counties
May 07, 2025
May 07, 2025
WASHINGTON, May 7 -- The U.S. Department of Homeland Security's Immigration and Customs Enforcement issued the following news release:
* * *
ICE, multiagency case dismantles active identity of theft mill, organized retail scheme spanning 7 California counties
LOS ANGELES - Felony charges were filed April 24, against three people involved in a suspected identity theft mill, where stolen identities were used in an organized retail crime scheme. This inve . . .
* * *
ICE, multiagency case dismantles active identity of theft mill, organized retail scheme spanning 7 California counties
LOS ANGELES - Felony charges were filed April 24, against three people involved in a suspected identity theft mill, where stolen identities were used in an organized retail crime scheme. This inve . . .