Case: 26752

ID Theft/Credit Fraud

MA, RI, NH, CT - Sharon MA

Date of Crime: July 3, 2019

Suspect 1

Captured

Suspect 1

Suspect Id 26753

Captured April 7, 2021

Gender Male

Build Medium

Complexion Light

Height Medium

Booking Room Print View

The United States Social Security Administration, Office of Inspector General, is attempting to locate a suspect identified to have involvement in a large multi-state bank fraud scheme.

The suspect's whereabouts is currently unknown.

IDENTIFIED:

FERNANDO DIAZ (32), with a last known address in Haverhill, MA. The suspect is currently wanted for Conspiracy to Commit Bank Fraud. He has been known to stay in Lawrence, MA along with areas in the Bronx, NY. He has also spent time in Pawtucket, R.I.

Multiple financial institutions RI, MA, NH and CT have sustained losses in the scheme involving fraudulent auto loans.

SSA-OIG: 401-223-2095

Investigator: Brian Durand

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