Authorities Accuse South Florida Man of Identity Theft, Years After He Won $2 Million Verdict Against City of Sweetwater - NBC 6 South Florida

    Man Accused of Identity Theft Has Been in Public Eye Before

    Federal agents have hauled in 44 people who the government claims participated in a massive identity theft and tax fraud scheme across South Florida. One of them has been in the public eye before – Peter Michael Daniel. his mother Lourdes Lima and stepfather Juan Lima said he hasn't done anything wrong. (Published Friday, Oct 11, 2013) Federal agents have hauled in 44 people who the government claims participated in a massive identity theft and tax fraud scheme across South Florida. See More