Arrest Made Months After Woman Confronts Waitress Over Identity Fraud
The following information was supplied by the Alpharetta Department of Public Safety. Where arrests or charges are mentioned, it does not indicate a conviction.
A Florida couple came to Georgia in April to file police reports on identity fraud as someone has been using her Social Security number for employment, and now a suspect has been arrested.
The victim told Alpharetta police this has been going on since April 2007. She reported it to the Addison, FL police before coming to Georgia. Once here, she confronted a waitress at Taco Mac on Old Milton Parkway whom she suspected as using her identity. The human resources department promised to help police.
The victim said her Social Security number was used in three Georgia locations the Taco Mac, Southern Grace Inc. Accounting in Norcross, Sar Peachtree Foods based in Columbus.
Veronica V. Flores, 31, was arrested on Aug. 12 and charged with first degree forgery, identity fraud and immigration violation. She was released on Aug. 15 from Fulton County Jail on $10,000 bond.