• Submit a Crime
  • Captures
  • Links
  • Metro-LEC
  • FAQs
  • Send Feedback
  • Subscribe
  • Twitter
  • YouTube
  • Facebook
Mass Most Wanted
  • Most Recent
  • Bank Robbers
  • ATM Skimming
  • Thefts
  • ID Theft / Credit Frauds
  • Assaults
  • Counterfeit
  • Fugitives
  • Submit a Crime
  • Captures
  • Links
  • Metro-LEC
  • FAQs
  • Send Feedback
  • Subscribe
  • Twitter
  • YouTube
  • Facebook

Case: 1109

ID Theft/Credit Fraud

Bank - Medford
Date of Crime: November 11, 2004

Suspect 1

20050004 Captured 20050004

Suspect 1

Suspect Id 9406
Gender Male
Build
Complexion
Height
Booking Room Print View
Unknown individual used elderly victim's identity to withdraw $30,000 from his account.

The task force has informed me this person has been identified and charged with forgery, uttering, and larceny over $250. For ID information, contact Trooper Taliaferro at the above number.
Massachusetts Identity Theft/Financial Crimes Task Force: 6175560401
Investigator: Trooper Dennis Taliaferro
Report A Tip
Mail This Case To A Friend
Track This Case
Share This
Bank
Medford 02155
View On Map

Law Enforcement Use Only

Send An Update
Report A Capture
  • Twitter
  • YouTube
  • Facebook

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.

© 2025 MassMostWanted All rights reserved