- Name: Khalil Allen
- Date of Birth: 11/25/1995
- Crime: Identity Theft
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.
The Financial Crimes Unit is trying to identify the female in these images. She is alleged to have fraudulently used a credit card.
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.
The financial crimes unit is attempting to identify this male who may have information that could assist in solving an identity theft case.