FBI Director Louis J. Freeh today
announced that "Operation Sudden Stop," a nationwide
FBI initiative to combat motor vehicle and cargo theft, continues
to achieve notable successes including the recent indictments
and or arrests of 125 persons based on investigations initiated
by FBI field offices in Miami, Atlanta and Philadelphia.
Today eight individuals were
arrested in the FBI's Miami field office and six search warrants
were executed in connection with a major cargo theft investigation.
Also, as part of this initiative, the FBI's Atlanta field office,
on Tuesday, October 26, 1999, arrested 64 persons and executed
19 search warrants in Georgia, New York and Maryland in connection
with an investigation targeting a large scale fencing and repackaging
criminal organization involved in interstate transportation of
stolen property and money laundering. Freeh also said that on
September 2, 1999, 53 persons in the FBI's Philadelphia field
office were indicted for vehicle theft, mail and wire fraud,
money laundering, conspiracy and tax violations.
"Operation Sudden Stop"
is an FBI strategic investigative initiative announced nationwide
on April 27, 1999, to identify, disrupt, dismantle and prosecute
existing and emerging organized criminal enterprises whose vehicle
and cargo theft activities take place in several states throughout
the United States.
Since April 1999, the "Operation
Sudden Stop" initiative has resulted in over 400 indictments
and arrests, both at the federal and local level, of individuals
engaged in vehicle/cargo theft and related crimes which affect
ordinary Americans each and every day. Currently, 36 task forces
in 29 FBI field offices, consisting of FBI and other federal,
state and local law enforcement, and a large number of United
States Attorneys and local prosecutors are actively participating
in this national initiative.
The recently released Uniform
Crime Reports indicate the vehicle theft rate for 1998 decreased
9.3 percent from 1997. However, the recovery rate for stolen
vehicles has fallen from a high in 1996 of 68 percent recovered
to a 65 percent recovery rate in 1998. In addition, the value
of vehicles stolen in the U.S. has continued to rise to a high
of $7.5 billion in 1998. Freeh stated that although the vehicle
theft rate has decreased, the FBI is seeing a trend of organized
criminal groups targeting more expensive vehicles for theft and
export. These criminal enterprises are becoming increasingly
efficient at eluding detection and arrest. Freeh also said that
recent FBI estimates indicate cargo theft is a major crime problem
in the United States which costs American citizens $6 billion
a year nationwide.
"Operation Sudden Stop"
is a four-phase, multi-year operation intended to generate multiple
arrests of vehicle and cargo theft subjects; exploit the intelligence
base developed as a result of the arrests; initiate proactive
investigations and utilize sophisticated investigative techniques
to target the most active criminal organizations. Ultimately,
the purpose of these Federal prosecutions and asset forfeitures
will result in the dismantling of these criminal organizations.
The first and second phases of this operation continue in full
force with numerous additional arrests expected in the coming
months.
Within the FBI's Criminal Investigative
Division, "Operation Sudden Stop" is coordinated by
the Violent Crimes and Major Offenders Section, Major Theft/Transportation
Crimes Unit.