Plant.One
Well-known member
ive said for a very long time the identify theft is one of the biggest things going... it has been for decades with illegals. makes you wonder how many times the same set of SSN's has been used across the country... which of course is probably what happened here - and at other ICE raids recently. its gotta be a big red flag thats been ignored for years and years.
https://abc11.com/30-people-taken-into-custody-by-ice-at-sanford-company/5122017/
Quote:The Lee County Sheriff's Office said it was the result of an ongoing investigation by ICE into identity theft and fraud. An ICE official told ABC11 that action was the result of a federal search warrant and not immigration enforcement.
ICE clarified Wednesday that 25 people had been arrested on criminal charges related to "an ongoing criminal investigation." Two other individuals were arrested for civil immigration violations.
https://abc11.com/30-people-taken-into-custody-by-ice-at-sanford-company/5122017/
Quote:The Lee County Sheriff's Office said it was the result of an ongoing investigation by ICE into identity theft and fraud. An ICE official told ABC11 that action was the result of a federal search warrant and not immigration enforcement.
ICE clarified Wednesday that 25 people had been arrested on criminal charges related to "an ongoing criminal investigation." Two other individuals were arrested for civil immigration violations.