Identity Theft Suspects Arrested in Ventura
Identity Theft Suspects Arrested in Ventura
Six people were arrested in Ventura for a variety of offenses, including identity theft, domestic violence, drug offenses and gang-related activities. US Immigration and Customs Enforcement (ICE) made arrests as part of a larger immigration sweep operation.

The entire operation netted arrests of 161 people in Southern California. According to ICE, more than 90% of those arrested have previous criminal convictions. The agency reported that those arrested came from 13 different countries. The majority of those arrested came from Mexico. Other arrestees were from Central and South America, Africa, Australia, Asia and the Caribbean.

The operation primarily targeted foreign nationals with criminal convictions and gang affiliations. It also targeted people who re-entered the country after deportation or disregarded an order to leave the country. ICE conducted the entire operation. According to the Ventura County Sheriff’s Office, ICE officials did not inform them of the operation.

Ventura Identity Theft Lawyer


If prosecutors charge you with identity theft, you need the assistance of an experienced criminal defense attorney like Robert Helfend. Both the state and federal courts prosecute identity theft. Depending upon your circumstances, you may be charged in either court. Additionally, prosecutors can charge you with a misdemeanor or a felony. The distinction is important because felony convictions in California can have significant consequences.

Federal authorities take an interest in identity related crimes because they are a “gateway” to more serious offenses. While some identity crimes support illegal immigration, others simply facilitate illegal monetary gain.

If you’re facing theft charges involving identity in either federal or state court, don’t attempt to defend yourself. Since Mr. Helfend handles each case personally, he will work directly with you on your defense. Don’t rely on an inexperienced criminal defense attorney to protect your freedom. Work with an attorney who will fight aggressively for your rights and freedoms.

Contact Robert Helfend or call toll-free at (800) 834-6434, (805) 273-5611, (310) 456-3317 or (818) 591-2809 for an immediate consultation on your Ventura County identity theft case.

Photo Credit: Diane Herr, via FreeImages.com

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