Hillsborough County
David Gee, Sheriff
Tampa, FL
  • News Releases are to be used for informational purposes only.
    Information provided should not be relied upon for any type of legal action.

    Release Number: 12-196

    • For Immediate Release:
    • Public Information Office of Hillsborough County Sheriff’s Office
    • June 5, 2012
    • Contact Person:
    • Larry McKinnon : lmckinno@hcso.tampa.fl.us
    • 813/247-8094

    Suspect Used A Fraudulent Identity To Cash Checks

    Detectives are seeking the public's assistance in identifying suspect from surveillance photos.
    • Tuesday
    • November 1, 2011
    • Time: 12:00 AM
    • SunTrust Banks
    • Hillsborough County


    • White Male
    • 30-40 years
    • Medium build
    • Black hair


    Detectives are seeking the public’s assistance in identifying the suspect seen in surveillance photos. Between November 1, 2011 and November 4, 2011, the suspect uttered and cashed four counterfeit/forged checks at SunTrust Bank locations within Hillsborough County.
    • 16705 Fishhawk Boulevard, Lithia
    • 500 N. Westshore Boulevard, Tampa
    • 3511 Bell Shoals Road, Valrico
    • 4545 N. Himes Avenue, Tampa
    The suspect has been using a fraudulent identity to cash the checks. Additionally, the suspect counterfeited and passed two checks with the City of Tampa and St. Petersburg.

    Anyone with any information reference the suspect is asked to call the Hillsborough County Sheriff’s Office at 247-8200 or anyone with any information regarding the identity and whereabouts of this suspect and who wants to be eligible for a cash reward is asked to call Crime Stoppers at 1-800-873-TIPS (8477), report anonymously online at www.crimestopperstb.com or text "CSTB plus your tip" to C-R-I-M-E-S (274637).
  • Sheriff David Gee
    Sheriff David Gee
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