United States v. Twombly, No. 06cr1715-1 LAB, ___ F. Supp. 2d ____, 2007 U.S. Dist. LEXIS 12664, 2007 WL 601529 (S.D. Cal. Feb. 22, 2007)

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In 2003, more than 10 million Americans fell victim to identity theft.

Identity theft costs business and individuals $53 billion dollars annually

In 2003, Americans spent 300 million hours resolving issues related to identity theft.

70% of all identity theft cases are perpetrated by a co-worker or employee of an affiliated business.