Tax bills triggered ID probe

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SANTA CLARITA - It began with a handful of local residents getting unexpected tax bills. Jerry Berrios in the Daily News.

It culminated in the arrests of 55 employees at one Valencia company - all on suspicion of identity theft.

Sheriff's deputies said the arrests Thursday of employees at L & M Optical Disc West followed two years of complaints by victims who showed up at the Santa Clarita Valley sheriff's station with federal tax documents showing they owed taxes on unreported income, said Sgt. James Anderson, head of the Santa Clarita Valley station's burglary and fraud unit.

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Los Angeles Daily News City Hall reporter Rick Orlov writes about politics on the local, state and national stage.

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This page contains a single entry by Rick Orlov published on February 9, 2009 6:07 AM.

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