The document fraud rings allegedly supported a variety of criminal activities including credit and bank fraud, tax fraud, identity theft, and pharmaceutical diversion schemes.
One of the main targets of the investigation is a man who allegedly manufactured raw materials that were then used to manufacture false documents on a large scale.
The false documents generated by the rings included United States Permanent Resident cards, Social Security cards, Mexican Consular Identification cards, and driver’s licenses.
Evidence developed during the investigation revealed that the fraudulent documents were utilized by illegal aliens to gain employment, as well as other citizenship and residency related benefits.
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