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Case: 1041

Cash Counterfeiting

United Check Cashing - Medford
Date of Crime: November 3, 2004

Suspect 1

20040592 Identified

Suspect 1

Suspect Id 9336
Gender Male
Build
Complexion
Height
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Suspect cashed a counterfeit check using a counterfeit Massachusetts Temporary Drivers License.

Sgt Linda Marlowe of the MSP reports the subject was identified as Steven Wilson and charged with various counts of larceny and identify fraud
Mass Identity Theft/Financial Crimes Task Force: 6175560402/0406
Investigator: Inspector June Foley
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United Check Cashing
Medford 02155
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This page features photographs of unidentified subjects taken during the commission of crimes. If you recognize anyone, click on their image to view additional details or to contact the law enforcement officer investigating the incident. To view photographs of fugitives, click on the Fugitives button above. MassMostWanted is sponsored by the Mass Bankers Association and maintained by the Metropolitan Law Enforcement Council to identify unknown criminal suspects.

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