Case: 741

ID Theft/Credit Fraud

Banks - Various (Including South Shore)

Date of Crime: March 5, 2004

Suspect 1

20040154

Suspect 1

Suspect Id 9014

Gender Female

Build Medium

Complexion Dark

Height Medium

Suspect 2

20040154

Suspect 2

Suspect Id 9015

Gender Female

Build Medium

Complexion Dark

Height Medium

Booking Room Print View

Multiple individuals have obtained counterfeit NH/MA//RI driver icenses and withdrew cash from customers accounts. They are also suspected of obtaining credit from various retail businesses of legitimate customers. They have done this in CT, RI, and the south shore of Massachusetts.

FBI - Connecticut: 2032381025

Investigator: SA Edward Dorsey

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Banks

Various (Including South Shore)

Law Enforcement Use Only

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