Steven Burroughs Arrested in Check Fraud and Identity Theft Operation

– Suspected California fraud ring
– Counterfeit IDs and passports.

Accident – Death – Obituary News : In a significant operation conducted on Saturday, 24th February 2024, deputies from the Riverside County Hemet Sheriff’s Station executed a search warrant in the 34000 block of Lyn Avenue in Hemet. This operation was part of an ongoing investigation into fraudulent activities and narcotics.

The operation led to the apprehension of four individuals involved in a sophisticated network of check fraud, counterfeiting, and identity theft. Among those detained were Steven Burroughs, a 35-year-old resident of Hemet, identified as the primary suspect in the investigation. Accompanying him were Kayley Lopez, a 32-year-old resident of Colton, Charles Smith, a 44-year-old resident of Hemet, and Hector Mendez, a 37-year-old resident of Hemet, all of whom were present at the residence during the search.

During the search of the premises, law enforcement officials discovered a plethora of incriminating evidence, including counterfeit identifications, fake checks, and equipment used for counterfeiting purposes. Additionally, stolen mail, keys, passports, and credit cards were among the seized items, highlighting the extent of the criminal activities carried out by the suspects.

Of particular concern was the discovery of counterfeit state and federal military identification cards, underscoring the sophistication of the operation. The suspects were identified as key figures in an elaborate scheme involving check fraud, counterfeiting, and identity theft. Furthermore, the investigation revealed their involvement in the unauthorized access of community mailboxes, as evidenced by the altered tools found on the premises.

In a shocking turn of events, narcotics-related offenses were also uncovered during the operation. Deputies confiscated methamphetamine, psilocybin mushrooms, and fentanyl pills, indicating the suspects’ involvement in drug-related crimes.

All four individuals, namely Steven Burroughs, Kayley Lopez, Charles Smith, and Hector Mendez, were taken into custody and subsequently booked at the Cois Byrd Detention Center. They are facing multiple felony charges related to fraud and narcotics offenses.

The Riverside County Sheriff’s Office has classified this operation as an ongoing investigation, with additional details currently unavailable. This case serves as a stark reminder of the prevalence of sophisticated criminal networks engaged in fraudulent activities and the importance of law enforcement efforts to combat such crimes..

suspected California fraud ring counterfeit IDs passports military personnel cards found Golden Gate Media.