Tag: Fresno

On October 19th, 2017

Fresno Resident Pleads Guilty to Conspiring to Sell Fraudulent Identification Documents California DMV investigators assisted in investigation

FRESNO — A Fresno woman accused of working with five others to sell fraudulent social security cards and alien registration receipt cards for as much as $150 a set has pleaded guilty to the charges against her.   On October 16, 2017, Maria Victoria Perez-Vasquez, 32, pleaded guilty to conspiring to transfer, possess, and sell false […]

On March 6th, 2017

Agents Arrest Three & Seize 16 Pounds of Meth in Tulare & Bakersfield Drug Street Value, $45,000

  FRESNO- On Wednesday, March 1, 2017, agents assigned to the High Intensity Drug Trafficking Area unit (HIDTA), the Fresno Methamphetamine Task Force (FMTF) and Central Valley Marijuana Investigation Team (CVMIT) arrested three suspected drug dealers and seized 16 lbs. of methamphetamine. The arrests took place after undercover agents arranged to purchase eight pounds of […]

On September 22nd, 2016

Two Mexican Nationals Plead Guilty in Fraudulent I-D Document Conspiracy A DMV, ICE & HSI Investigation

FRESNO— On September 19, 2016, two Fresno residents pleaded guilty to a scheme that involved making and selling fake identification documents, including alien registration receipt cards and social security cards. According to court documents, Francisco Javier Hidalgo-Flores, 25, pleaded guilty to conspiring to produce, transfer, possess, and sell false identification documents, and Lizet Amairani Ramirez-Zazueta, […]

On May 12th, 2016

Fifteen Arrested in Staged Collision Auto Insurance Fraud Scheme One of the largest organized rings in Fresno history

  FRESNO - On May 10, 2016, detectives from the California Department of Insurance arrested 15 suspects on multiple felony counts of insurance fraud for allegedly staging auto collisions to scam more than four insurance companies out of tens of thousands of dollars.  Additional arrests are expected. "Insurance detectives investigating this case have 28 suspects […]

On April 22nd, 2016

DOJ Special Agents Takedown Fresno Gang with “Operation Dog Track" 28 suspects arrested

FRESNO — Twenty-eight people with suspected involvement in a Fresno gang connected to  crimes of conspiracy to commit murder, human trafficking and fraud have been arrested after an investigation conducted by California Department of Justice's Bureau of Investigation Special Operations Unit (SOU) and the Fresno Police Department. The investigation, Operation Dog Track, found that the […]

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