Four California Residents Suspected of Fraud: Fake IDs, Passports, Military Cards Uncovered!


CybersecdnIn a significant operation conducted by deputies from the Riverside County Hemet Sheriff’s Station on Saturday, February 24, 2024, four suspects were apprehended in Hemet, California. This operation, part of an ongoing investigation into fraud and narcotics activities, led to the execution of a search warrant in the 34000 block of Lyn Avenue.

At precisely 1:33 p.m. local time, law enforcement officers successfully detained Steven Burroughs, a 35-year-old resident of Hemet, identified as the primary suspect, along with three other individuals. The accompanying suspects were identified as Kayley Lopez, 32, from Colton, Charles Smith, 44, and Hector Mendez, 37, both residents of Hemet.

During the meticulous search of the premises, a plethora of incriminating evidence was uncovered by the deputies. Among the seized items were sophisticated counterfeit identifications, including driver’s licenses and various other forms of identification, counterfeit checks, and sophisticated counterfeiting machinery. Furthermore, law enforcement discovered stolen mail, keys, passports, and credit cards, painting a picture of a well-organized criminal operation.

Notably shocking was the discovery of counterfeit state and federal military identification cards, underscoring the elaborate nature of the fraudulent activities perpetrated by the suspects. The sheer scale and sophistication of the counterfeit documents indicated a highly orchestrated criminal enterprise.

Upon further investigation, it was determined that the suspects played integral roles in a vast network involved in check fraud, counterfeiting, and identity theft. Additionally, evidence suggested their involvement in the unauthorized opening of community mailboxes, further expanding the scope of their criminal activities. Furthermore, deputies seized a significant quantity of narcotics during the operation, including methamphetamine, psilocybin mushrooms, and fentanyl pills, implicating the suspects in narcotics-related offenses as well.

Four California Residents Suspected of Fraud

In light of the evidence gathered, all four suspects, Steven Burroughs, Kayley Lopez, Charles Smith, and Hector Mendez, were promptly taken into custody and subsequently booked at the Cois Byrd Detention Center. They now face an array of felony charges related to fraud and narcotics offenses.

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The Riverside County Sheriff’s Office continues to treat this case as an ongoing investigation, and law enforcement officials are diligently pursuing further leads and details to unravel the full extent of this criminal enterprise.

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