Identity Theft Archives - Page 2 of 2

March 2, 2022

Michael McCaa

Name: Michael McCaa
Date of Birth: 03/31/1981
Crime: Identity Theft
Status: At Large

… Read more about Michael McCaa

December 2, 2021

Sade Gonder

ARRESTED

Name: Sade Gonder
Date of Birth: 11/06/1986
Crime: Identity Theft
Status: Arrested

… Read more about Sade Gonder

May 28, 2020

Jordan Mack

ARRESTED

Name: Jordan Mack
Date of Birth: 11/04/1998
Crime: Identity Theft
Status: Arrested

… Read more about Jordan Mack

April 30, 2020

Courtney Ratliff

ARRESTED

Name: Courtney Ratliff
Date of Birth: 11/29/1995
Crime: Identity Theft
Status: Arrested

… Read more about Courtney Ratliff

April 1, 2020

Khalil Allen

ARRESTED

Name: Khalil Allen
Date of Birth: 11/25/1995
Crime: Identity Theft
Status: Arrested

… Read more about Khalil Allen

February 18, 2020

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)
Location: Various Locations

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.

… Read more about 20-3984 and 20-3985

January 30, 2020

Douglas Sanchez

ARRESTED

Name: Douglas Sanchez
Date of Birth: 02/19/1979
Crime: Identity Theft
Status: Arrested

… Read more about Douglas Sanchez

January 30, 2020

Isaiah Swinney

ARRESTED

Name: Isaiah Swinney
Date of Birth: 05/15/1995
Crime: Identity Theft
Status: Arrested

… Read more about Isaiah Swinney

January 15, 2020

20-488

Case Number: 20-488
Date of Crime: 01/04/2020
Type of Crime: Identity Theft
Neighborhood: North Durham (District 2)
Location: 3400 block of Hillsborough Rd

The Financial Crimes Unit is trying to identify the female in these images. She is alleged to have fraudulently used a credit card.

… Read more about 20-488

March 5, 2019

19-3338

Case Number: 19-3338
Date of Crime: 01/25/2019
Type of Crime: Identity Theft
Neighborhood: South Durham (District 4)
Location: 4900 S Miami Blvd

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.

… Read more about 19-3338

May 10, 2018

18-3421

Case Number: 18-3421
Date of Crime: 01/31/2018
Type of Crime: Identity Theft
Neighborhood: West Durham (District 3)
Location: 5400 block of New Hope Commons Dr

The financial crimes unit is attempting to identify this male who may have information that could assist in solving an identity theft case.

… Read more about 18-3421

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