Suwanee Woman Charged in Identity Fraud Case
Duluth Police uncover major identity theft operation at Suwanee home with nearly 6,000 victims.
Duluth Police have thwarted a major identity theft operation with nearly 6,000 victims and charged a Suwanee woman with theft by receiving, forgery and identity fraud. Lt. Fran Foster with the Duluth Police Department’s Criminal Investigation Division told Duluth Patch on Tuesday that police found numerous financial records including fraudulent federal income tax returns in the Suwanee home of Annette Ford at 4870 Gathering Place while executing a search warrant last Thursday (April 14). The financial documents were located throughout the house “from the bottom floor to the third floor,” Foster said. A fraudulent income tax refund check Ford had apparently just received was lying on the kitchen table, the detective said. “We found …
