Document and Benefit Fraud
Homeland Security Investigations led probe into multi-million-dollar criminal enterprise
01/31/2019
Santa Ana, CA
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The indictments charge operators and clients of three “maternity house” or “birthing house” schemes that were dismantled in March 2015 when federal agents executed 35 search warrants, which resulted from international undercover operations.

Document and Benefit Fraud
Homeland Security Investigations led probe into multi-million-dollar criminal enterprise
01/31/2019
Santa Ana, CA
Email IconFacebook IconTwitter Icon

The indictments charge operators and clients of three “maternity house” or “birthing house” schemes that were dismantled in March 2015 when federal agents executed 35 search warrants, which resulted from international undercover operations.

Document and Benefit Fraud
Homeland Security Investigations led probe into multi-million-dollar criminal enterprise
01/31/2019
Santa Ana, CA
Email IconFacebook IconTwitter Icon

The indictments charge operators and clients of three “maternity house” or “birthing house” schemes that were dismantled in March 2015 when federal agents executed 35 search warrants, which resulted from international undercover operations.

Document and Benefit Fraud
Homeland Security Investigations led probe into multi-million-dollar criminal enterprise
01/31/2019
Santa Ana, CA
Email IconFacebook IconTwitter Icon

The indictments charge operators and clients of three “maternity house” or “birthing house” schemes that were dismantled in March 2015 when federal agents executed 35 search warrants, which resulted from international undercover operations.

Document and Benefit Fraud
Homeland Security Investigations led probe into multi-million-dollar criminal enterprise
01/31/2019
Santa Ana, CA
Email IconFacebook IconTwitter Icon

The indictments charge operators and clients of three “maternity house” or “birthing house” schemes that were dismantled in March 2015 when federal agents executed 35 search warrants, which resulted from international undercover operations.