Identity Theft, Tax Fraud Operation Probe Nets 11 Arrests

Search warrants were served at 32 locations -- including Cerritos -- leading to the arrests of gang members of the Baby Insane Crips and some of their relatives & associates.

Eleven people were arrested and eight children were taken into protective custody Thursday as Long Beach police and federal authorities served search warrants at 32 locations -- including Cerritos -- in connection with a three-year multi-agency probe into an identity theft and tax fraud ring.

Police arrested gang members of the Baby Insane Crips criminal street gang, and relatives of the gang members, authorities said.

Search Warrants Served Throughout Southland, Including Cerritos

The warrants were served in Cerritos, Long Beach, Huntington Beach, Harbor City, Van Nuys, Carson, Inglewood, Gardena, Anaheim, and Los Angeles.

Aside from the arrests, officers seized several thousand dollars in cash, and thousands of dollars of property, including 10 guns -- an assault rifle, a shotgun and eight handguns. Also seized were electronics, such as large screen plasma television sets and stereos, video projection equipment, several high-end vehicles and a $50,000 boat.

The original operation was part of an investigation that stemmed from 13 shootings and a murder investigation, police said. The joint investigation, which involved the United States Secret Service, the United States Postal Inspection Service and utilized the services of more than 200 detectives and agents, determined that the gang was heavily involved in identity theft and tax fraud.

Investigators learned that suspects were stealing personal identifying information used to commit financial crimes, including the filing of fraudulent tax returns. The stolen proceeds were then used to fund the gang's extravagant lifestyle, authorities said.

It was determined that tens of thousands of dollars had been lost to the federal government, and more than $1 million was lost to other kinds of financial fraud.

"We would like this operation to serve as another strong message to the gangs in the city of Long Beach and throughout the region, that we will not stand for the destruction you bring to our communities, and will do everything within our power to stop the violence and corruption that you inflict upon society," said Long Beach Chief Jim McDonnell at an afternoon news conference.

The List of Suspects Arrested

Taken into custody Thursday were:

  • Crystal Armijo, 27, Long Beach
  • April Clark, 21, Long Beach
  • Christina Clark, 23, Long Beach
  • John Hermidaveh, 48, Long Beach
  • Lakanda Horn, 40, Carson
  • Dominique Lewis, 24, Los Angeles
  • Ebony Mosely, 30, Harbor City
  • Dejuana Oliver, 22, Long Beach
  • Lamartin Patterson, 30, Long Beach
  • Torrence Stokes, 27, Los Angeles
  • Edward Winston, 27, Long Beach

"We will continue to unite with our law enforcement partners at the local, county, state and federal levels, and utilize every tool available to us to target not only you, but those who conspire with you to victimize members of our community for your  personal gain," the Chief added.

- City News Service contributed to this report.

Andrew December 09, 2012 at 03:39 AM
Good riddance.
Etana marie December 30, 2012 at 09:34 AM
I know three of those people and i know for a fact 2 of them did not do it.


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