Overview

• David Andrew Williams, 30, was arrested Sept. 21 in Troy and arraigned on identity theft and related charges with bond set at $75,000, with a 10% cash option.
• Investigators say victims received spoofed texts claiming their debit cards were compromised, which prompted replacement cards that were then intercepted and used to drain accounts.
• Troy Police linked Williams to multiple Metro Detroit victims through interviews, search warrants, and digital evidence analysis.
• Authorities describe Williams as having prior convictions for identity theft and credit card fraud, noting a pattern consistent with broader organized schemes.
• Police say the case may have multi-state ties, the investigation remains active, and additional charges and court proceedings are expected.