Prosecutors Charge 54 for Identity Theft at L & M Optical West

VALENCIA, Calif. — Los Angeles prosecutors have charged 54 employees of L & M Optical West with identity theft after an alleged large-scale tax evasion scheme was uncovered after an investigation of the company’s employment records.

The Los Angeles County Sheriff’s Department executed a search warrant Feb. 5 at L & M Optical Disc West, one of the adult industry’s busiest replication facilities, and arrested 55 employees that appeared to be using false documents to obtain employment.

Charges were dropped against one of the 55 arrested for using a single fake document to be hired because the law states more than one must be used.

The arrests effected more than a quarter of L & M’s approximately 200 employees.

Police began their investigation after 19 residents, most of them near the company’s replication facility in Valencia, received overdue tax bills from the IRS on income they didn’t earn.

A police spokesperson said further investigation is expected to uncover more cases.

Sgt. James Anderson, the officer in charge of burglary and fraud for the sheriff’s Santa Clarita office, told the Los Angeles Times that L & M managers should have detected the scheme, but that it wasn’t yet clear if the alleged fraud, perpetrated on such a large-scale was “orchestrated internally” or if the company itself had any culpability.

Calls to L & M Optical seeking comment went unanswered.

Related:  

Copyright © 2024 Adnet Media. All Rights Reserved. XBIZ is a trademark of Adnet Media.
Reproduction in whole or in part in any form or medium without express written permission is prohibited.

More News

Cory Chase Toplines 'MILF Hook-ups' From Sex on Sight

Cory Chase headlines "MILF Hook-ups," the latest release from Mile High Media studio imprint Sex on Sight.

Ari Alectra Stars in Latest From Ricky's Room

Ari Alectra stars in the latest release from Ricky's Room, titled "Getting Some Alectralytes."

Adult Time Releases Casey Calvert Feature 'Spun'

Adult Time has released the latest feature from director Casey Calvert, titled "Spun," from studio imprint Girlsway.

Parasited Releases 1st Installment of 'Caged'

Tiffany Tatum and Ohana Petite star with Amirah Adara and Veronica Leal in the first installment of "Caged," from Parasited.

Leana Lovings Interviewed on 2nd Season Premiere of 'Adult Time Podcast'

Leana Lovings is interviewed on the second season premiere of the "Adult Time Podcast," hosted by studio CCO Bree Mills.

Evil Angel Drops Proxy Paige's 'Gape Escape'

Evil Angel has released director Proxy Paige's "Gape Escape."

SINematica Names Daphne Klyde its MVP for July

SINematica has crowned Ukrainian star Daphne Klyde as Most Valuable Performer for the month of July, with a spotlight DP/DAP scene with Angelo Godshack and Freddy Gong.

Melissa Stratton Stars in 'Vertigo' From S3XUS

Melissa Stratton stars with Brad Newman in the latest release from S3XUS, titled "Vertigo."

Brittany Loveless Stars in Latest From TeamSkeet

Brittany Loveless stars with Jaxson Biggs in the latest episode of "My First," from TeamSkeet.

Kimmy Kimm Stars in Latest From Blacked

Kimmy Kimm stars with Damion Dayski in the latest release from Vixen Media Group (VMG) studio imprint Blacked.

Show More