FBI & Secret Service Bust Identity Theft Ring Targeting Retirees

Описание: At 6:47 AM, federal agents surrounded a quiet home in a Florida retirement community. Inside, investigators say, was the command center of an identity theft ring that stole nearly $38 million from more than 400 retirees across eleven states.

It started with a single flagged transfer of $940. Fourteen months later, it ended in a coordinated multi-state takedown involving the FBI, the U.S. Secret Service Financial Crimes Task Force, and a cooperating inside source who wore a wire into meetings with the ring's leadership.

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