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Home ReleasesNeed to Identify Credit Card Fraud Subject

Media Contact

Det. Joseph Peguero Rivera
[email protected]
305-471-1900

Need to Identify Credit Card Fraud Subject

Press Release constitutional

/global/police/home.page 2025-03-11 2025-03-12T04:00:00.000Z 12 00 pm Det. Joseph Peguero Rivera [email protected] 305-471-1900 Need to Identify Credit Card Fraud Subject The Miami-Dade Sheriff's Office (MDSO) Organized Crimes Bureau Major Fraud Squad is seeking information to identify a subject wanted for Fraudulent Use of a Credit Card, Criminal Use of Personal Identifiable Information (PII), and Grand Theft. The Miami-Dade Sheriff's Office (MDSO) Organized Crimes Bureau Major Fraud Squad is seeking information to identify a subject wanted for Fraudulent Use of a Credit Card, Criminal Use of Personal Identifiable Information (PII), and Grand Theft.  According to investigators, the subject unlawfully obtained an elderly victim's banking and PII and utilized it to facilitate a series of fraudulent transactions.  Detectives believe that there may be additional victims. If anyone has had contact or believes they have been a victim, please contact MDSO's Organized Crimes Bureau Major Fraud Squad at 305-994-1000, or Miami-Dade Crimestoppers at 305-471-TIPS (8477). no Fraud PD250214047356 10/15/2024 02:36 SW 87th Ave & SW 24th St Miami Florida Suzanne N. Slagle F 67 N/A Unknown M 2025 00 a.m. 00 a.m. org1462997404355526 1 rel1741700849025135 Miami-Dade Sheriff's Office Miami-Dade Sheriff Fred Taylor Headquarters 9105 NW 25th Street Doral 33172 Mabel Pujals [email protected] 305-471-1945 local county miami-dade constitutional-offices constitutional Miami-Dade Sheriff's OfficeMDSO Contact Us /global/police/contact-police.page About Us /global/police/about-police.page /global/publicrecords/search.page Miami-Dade Sheriff's Office To serve, protect and promote a safe and secure environment Protecting with courage, serving with professionalism. <hr /> The Miami-Dade Sheriff's Office protects and serves Miami-Dade County with honor, integrity, and professionalism, partnering with the community to ensure law and order, safety, and trust through fair and transparent efforts. Protecting with courage, serving with professionalism. Mission Statement The Miami-Dade Sheriff’s Office protects and serves Miami-Dade County with honor, integrity, and professionalism, partnering with the community to ensure law and order, safety, and trust through fair and transparent efforts. Vision Statement Our vision is to set the highest standard as a Sheriff's Office, which the community proudly supports with mutually entrusted goals. MDSO Core Values: <ul> <li>Integrity</li> Upholding the highest ethical standards with honesty in all actions to foster trust and credibility with the community. <li>Respect</li> Treating all persons in a dignified and courteous manner, both in our professional and personal endeavors. <li>Accountability</li> Taking responsibility for actions and decisions, maintaining transparency and serving the needs of the community.  <li>Service</li> Protecting our community by providing law and order with professionalism and compassion.</ul> <a title="CALEA Accreditation Public Comment Portal" href="https://cimrs2.calea.org/" target="_blank" rel="noopener"><img src="https://www.miamidade.gov/resources/images/departments/police/calea-accreditation-logo.png" width="120" height="142" alt="calea accreditation logo" /></a> /resources/images/banners/sheriff-initiatives.jpg other Miami-Dade County Sheriff Sheriff Rosie Cordero-Stutz Sheriff Rosie Cordero-Stutz /global/government/biographies/police.page Miami-Dade Sheriff's Office - Fred Taylor Headquarters - 9105 NW 25th Street [loc1462485047281903] : Doral ^ 33172 loc1462485047281903 305-SHERIFF /global/police/home.page facebook twitter instagram youtube home <a class="twitter-timeline" href="https://twitter.com/MiamiDadePD" data-widget-id="732212988871098368">Tweets by @MiamiDadePD</a> <script>!function(d,s,id){var js,fjs=d.getElementsByTagName(s)[0],p=/^http:/.test(d.location)?'http':'https';if(!d.getElementById(id)){js=d.createElement(s);js.id=id;js.src=p+"://platform.twitter.com/widgets.js";fjs.parentNode.insertBefore(js,fjs);}}(document,"script","twitter-wjs");</script> To request materials in an accessible format, or if you require special accomodations, please contact our ADA Coordinator: Mabel Pujals [email protected] 305-471-1945 police org1462997404355526 loc1462485047281903 Miami-Dade Sheriff's Office Fred Taylor Headquarters - 9105 NW 25th Street Doral 33172 305-SHERIFF /global/police/home.page facebook,twitter,instagram,youtube,home https://www.facebook.com/miamidadeso,https://x.com/MiamiDade_SO,https://www.instagram.com/miamidadesheriffsoffice,http://www.youtube.com/@MiamiDade_SO,https://nextdoor.com/agency-detail/fl/miami-dade-county/miami-dade-county-sheriffs-office/ Miami-Dade County Sheriff

MIAMI-DADE ( March 11, 2025 )–

The Miami-Dade Sheriff's Office (MDSO) Organized Crimes Bureau Major Fraud Squad is seeking information to identify a subject wanted for Fraudulent Use of a Credit Card, Criminal Use of Personal Identifiable Information (PII), and Grand Theft.

According to investigators, the subject unlawfully obtained an elderly victim's banking and PII and utilized it to facilitate a series of fraudulent transactions.

Detectives believe that there may be additional victims. If anyone has had contact or believes they have been a victim, please contact MDSO's Organized Crimes Bureau Major Fraud Squad at 305-994-1000, or Miami-Dade Crimestoppers at 305-471-TIPS (8477).