(Phoenix, Ariz. – March 31, 2008) Attorney General Terry Goddard today announced the indictment of 11 people associated with a Tucson identity theft ring. All the defendants were employees at a Panda Express restaurant located on North Swan Road in Tucson.
The 11 defendants were indicted on one count each of aggravated taking identity of another person, a class three felony. The indictments were the result of a three-month investigation conducted by the Arizona Department of Public Safety’s Organized Crime Unit.
The defendants are: