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  June 17 2018

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Fraud, February 24, 2017
Suspect 3514
Gender: male
Build: medium
Complexion: medium
Height: medium
Suspect 1
Suspect 3515
Gender: male
Build: medium
Complexion: light
Height: medium
Suspect 2
Suspect 2
Suspect 3516
Gender: male
Build: small
Complexion: medium
Height: medium
Suspect 3
Fraud - System ID 170027
Agency Case # 17-184-OF
February 24, 2017
Smithfield : Target

Case Details:

The Smithfield Police Department is attempting to identify 3 male suspects involved in an identity theft and credit card fraud that occurred at the Target, 371 Putnam Pike, Smithfield, RI.

On Friday, 2/24/2017 at approximately 3:05 PM, a male suspect purchased $4000 worth of gift cards from TARGET using the self-checkout register. The suspect used a credit card that was stolen from Barnes and Nobles earlier in the day to make these fraudulent purchases.

Suspect 1 is described as a Hispanic male, 20-30 years old, wearing a tan Polo hat and a blue jacket.

Suspect 2 was acting as a lookout for Suspect 1 near the registers.

Suspect 3 is also believed to be involved and was observed with the other two suspects.

If you have any information about the identity of this person or where they are, please contact:

Smithfield Police Department: 401-231-2500 x 247
Investigator: Ptlm. Gary McDole
Case Submission No.: 170027

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