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04-15-2008, 09:24 PM #1
CA:Homes Raided Across the Valley Tuesday Morning
WHY WASN'T ICE INVOLVED?
Homes Raided Across the Valley Tuesday Morning
Last Update: 1:45 pm
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State investigators raided homes across the Central Valley early Tuesday morning, including one home in Clovis. They served search warrants and seized evidence after a ten month investigation.
The investigation centered on ID theft, check fraud, counterfeiting and bank and loan fraud.
There has only been one arrest so far but evidence was confiscated from more than a dozen residences.
The Department of Motor Vehicles is heading the investigation because of the focus on the driver’s license theft. The DMV takes ID theft very seriously because of check fraud and identity theft.
About 80 officers took part in this morning's raids.
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