Identity Theft

Agriprocessors supervisor faces additional charge (08/20/08)
DES MOINES -- A supervisor arrested after a massive immigration raid at the Agriprocessors plant in Postville is expected to plead guilty on Wednesday to charges he knowingly hired illegal immigrants, according to court filings. Juan Carlos Guerrero-Espinoza is expected to plead guilty to charges he conspired to hire illegal immigrants and aided and abetted the hiring of illegal immigrants...

Scam e-mails seek donations to help Chinese earthquake victims (07/15/08)
Scam E-Mails Seek Donations to Help Chinese Earthquake Victims The FBI is asking people to beware of e-mails claiming to be raising money to help victims of the recent earthquake in China. Tragic incidents such as 9/11, Hurricanes Katrina and Rita, the Minnesota Bridge collapse, the Virginia Tech shootings and the victims of the horrific tornados have all prompted individuals with criminal intent to solicit contributions for a charitable organization and/or a good cause. ...

Raid in Postville: Authorities confirm largest work site enforcement ever (05/17/08)
By Russ Mitchell Daily Reporter Staff A total of 306 people who were detained at Agriprocessors Inc of Postville have now been arrested on criminal charges, federal prosecutors confirmed in a statement released Thursday. The 281 men and 25 women are part of a group of 389 people who were administratively arrested by Immigration and Customs Enforcement (ICE) on Monday...