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Six South Florida Residents Indicted On Charges Operating A Major Identity Theft Ring

Six South Florida Residents Indicted On Charges Operating A Major Identity Theft Ring

The investigation began in March with the discovery that 49 Aventura police officers and six other people connected to the city government were victims of identity theft and tax fraud in the 2011 income tax season, authorities said. On Tuesday, the inquiry led to six South Florida residents being indicted on charges they operated a major identity theft ring out of a Pompano Beach home on the 1200 block of Northeast Fifth Street. The four men and two women are accused of using the money to do everything from make child support payments online to take vacations in Orlando and rent BMWs at Fort Lauderdale, West Palm Beach and Miami airports. Brothers Jeffery McCarthy and Christopher McCarthy, their girlfriends Marysol Hernandez and Teresa Calderon, cousin Floyd Harper, and friend Brian… […]

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