The NICB assisted local and federal law enforcement with the identification of vehicles located at search warrant sites. One vehicle was identified as a 2017 active theft; another, an unreported theft, was linked to a residential burglary. Months after the search warrants, 19 individuals were indicted. Read the ICE News Release https://www.ice.gov/news/releases/19-indicted-cartel-connected-drug-trafficking-conspiracy.
Review NICB's Contractor Fraud Toolkit to prepare yourself against dishonest contractors.
