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Defendants Charged in Separate Fraud Schemes That Resulted in Thousands of Identities Stolen and Used to Commit Fraud Schemes (Federal Bureau of Investigation - Miami Field Office)

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(Source: Federal Bureau of Investigation - Miami Field Office) Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Kelly R. Jackson, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, Paula Reid, Special Agent in Charge, U.S. Secret Service (USSS), Miami Field Office, Ronald J. Verrochio, Inspector in Charge, U.S. Postal Inspection Service (USPIS), Miami Division, Alysa D. Erichs, Special Agent in Charge, U.S. Immigration and Customs Enforcement's Homeland Security Investigations (ICE-HSI), Rafiq Ahmad, Special Agent in Charge,...

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