Chicago man facing charges for identity theft, fraud scheme in Troy

A person from Chicago, Illinois with an in depth prison historical past has been sued within the 52-4 district courtroom of Troy in reference to what the police describes as a “advanced identification theft and monetary fraud” to intercept packages which have been delivered to homes in all Metro Detroit.

Researchers consider that the case is sure by a bigger, multi-state prison firm.

Arrested by Troy Police Officers on September 21, David Andrew Williams, 30, is accused of identification theft, stealing/retaining a monetary transaction gadget with out permission, and a criminal offense for driving and not using a license from an operators. In his preliminary information in 52-4 district courtroom, Bond was set at $ 75,000 with a ten %provision-which implies that he might be launched from Oakland County jail when he locations $ 7,500.

In keeping with the Troy police, the case in opposition to Williams unfolded after it was reported {that a} UPS director had been approached by a person who tried to intercept a package deal. Patrol unit officers have been assigned to the case and their investigation included monitoring and different measures.

The supposed package deal contained a alternative for a debit card that was compromised, the police mentioned.

As talked about in a press launch from the Troy Police Division: “Additional analysis has proven that a number of victims within the Metro Detroit space had obtained fraudulent SMS messages from Spoofed accounts that suggested them that their debit playing cards have been compromised. Alternative playing cards have been then despatched to be intercepted and stolen by the suspect.

After interviewing numerous victims, the efficiency of searches and analyzing digital proof, unions of detectives Williams to the scheme, the police mentioned.

The investigation continues and Williams could possibly be confronted with additional fees, the police mentioned.

The following courtroom efficiency by Williams is scheduled for two October for a possible trigger convention, adopted by a provisional investigation. Each should be held earlier than 52-4 district decide Maureen McGinnis.

The prison historical past of Williams contains convictions for identification theft and bank card fraud – and he’s on a take a look at for comparable violations, the police mentioned.

Initially printed: September 25, 2025 at 3.38 pm Edt