I.D THFET

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• In Miami more than a 100 people were charged after the u.s attorneys office in Florida set up a task force to tackle identity theft

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• The collaboration of federal, state and local law enforcement, which made up south Florida identity theft refund fraud strike force , uncovered more 30,000 stolen identity and the intended theft of over $60 million dollars . There were 104 victims were charged and approximately 60 people in custody

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• Three people were arrested and charged in an identity theft scheme at the Apple Store in the northern suburbs.
• Friday night, police said 35 year old Alexander Soto,35, of Yonkers ,NY , 22-year diamond Reid of Roseville , mich, allegedly tried to purchase more than $3,000worth of apple merchandise to be billed to the unauthorized accounts while at the Apple Store.

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• Soto was charged with burglary, identity theft and retail theft . He is being held at lake country jail on $70,000 bail.
• Reid was charged with burglary and retail theft and is being held at lake country jail on $70,000 bail .

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• Prosecutors say a Dallas area women has been convicted in a Nevada, Florida and Texas medical records identity theft scam with more than 1,500 victims

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• Debrah petty of mesquite was convicted Tuesday in Dallas of aggravated identity theft and seven counts of identity theft . Sentencing is pending for petty , who faces more than 100 years in prison

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