Federal Conspiracy to Commit Identify Theft Not Charged – State v. Mr. D (DMC No. 13853) (FBI Investigated): Mr. D was employed by Danny’s Family Car Wash as a General Manager of the auto glass division.  In a high profile case commenced by the FBI and the U.S. Attorney’s Office, District of Arizona a 32 co-defendant indictment was issued.  Mr. D was not one of those listed on the indictment, however, there were rumblings that he might be implicated.  The case involved the employment of hundreds of illegal immigrants who were willingly being hired using fake ID’s in order to gain employment and pass the e-verify test.

We were able to speak with the Assistant U.S. Attorneys who were working the case and determine that Mr. D was not a target. We were able to demonstrate that he had no knowledge of the hiring practices of Danny’s Family Car Wash.  He merely ran the auto glass division, which employed almost exclusively English speaking U.S. residents.  Ultimately, he was not charged with Conspiracy to commit ID Theft and he has no charges on his record.