A Margate woman was charged for stealing a family member’s identity in order to live illegally in the United States. [Read more…] about FDLE arrests illegal immigrant for identity fraud
Identity Fraud
FDLE Investigation Leads to Arrest on 22 Charges of Identity Fraud
Michael Todd Watters, 48, formerly of 409 Caballero Road, Ocoee, was arrested recently in Georgia on a warrant stemming from an identity fraud investigation conducted by FDLE agents. [Read more…] about FDLE Investigation Leads to Arrest on 22 Charges of Identity Fraud
