Massive Fraudulent Document Manufacturing Operation in Los Angeles Busted

More Than Two Dozen Identified 
 
Ringleader and Co-Conspirators Who Supplied Document-Making Materials to Others Across United States Named in Federal Indictments

More than 300 law enforcement officers from federal and local agencies executed dozens of arrest and search warrants this morning relative to a multiple fraudulent document rings operating in Los Angeles and Riverside Counties, Northern California, Illinois, and Texas with connections to other states and Mexico. The document fraud rings supported a variety of criminal activity, announced Steven Martinez, Assistant Director in Charge of the FBI in Los Angeles, and André Birotte Jr., the United States Attorney in Los Angeles. The announcement was made on behalf of multiple departments whose investigators worked on the case, including the Los Angeles Police Department, the Los Angeles County Sheriff’s Department, the Drug Enforcement Administration, and U.S. Immigration and Customs Enforcement, as well as agencies in Illinois, Texas, and elsewhere in California.

Subjects = Illegal immigration, fraudulent document rings, FBI, ICE, false documents, crime scenes

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