Mooresville man discovers identity stolen when filing for unemployment, woman charged

Published

2 years ago

October 7, 2021

MOORESVILLE, N.C. Community – A Taylorsville woman was billed with id theft just after a gentleman found out another person was using his name when he went to file for unemployment previous November, in accordance to the Iredell County Sheriff’s Business.

Deputies explained a gentleman who had been laid off from his task went to file for unemployment with the state of North Carolina on November 30, 2020, only to discover out that his individual facts experienced been applied and a declare experienced by now been filed.

Detectives interviewed the guy and sent out information requests and look for warrants from the N.C. Section of Commerce, Preference Financial institution and LiLi.com.

Investigators had been ready to determine 40-yr-outdated Daphne Walsh from Taylorsville as the suspect who employed the details.

Walsh was arrested by the Taylorsville Law enforcement Section and was charged with felony id theft. She is also dealing with six other costs from other companies.

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