ARRESTED
- Name: Khalil Allen
- Date of Birth: 11/25/1995
- Crime: Identity Theft
20-3984 and 20-3985
- Case Number: 20-3984 and 20-3985
- Date of Crime: 11/18/2019
- Type of Crime: Identity Theft
- Neighborhood: North Durham (District 2)
The financial crimes unit is attempting to identify the suspect in these images. The individual is alleged to have posed as a SunTrust account holder and withdrew thousands of dollars from the victims account.
Douglas Sanchez
ARRESTED
- Name: Douglas Sanchez
- Date of Birth: 02/19/1979
- Crime: Identity Theft
Isaiah Swinney
ARRESTED
- Name: Isaiah Swinney
- Date of Birth: 05/15/1995
- Crime: Identity Theft
20-488
- Case Number: 20-488
- Date of Crime: 01/04/2020
- Type of Crime: Identity Theft
- Neighborhood: North Durham (District 2)
The Financial Crimes Unit is trying to identify the female in these images. She is alleged to have fraudulently used a credit card.
19-3338
- Case Number: 19-3338
- Date of Crime: 01/25/2019
- Type of Crime: Identity Theft
- Neighborhood: South Durham (District 4)
Financial crimes investigators are attempting to identify this individual regarding an identity theft investigation. The photograph is alleged to have been used to make fraudulent vehicle purchases.
18-3421
- Case Number: 18-3421
- Date of Crime: 01/31/2018
- Type of Crime: Identity Theft
- Neighborhood: West Durham (District 3)
The financial crimes unit is attempting to identify this male who may have information that could assist in solving an identity theft case.