Felony Lane Gang Task Force

04/17/2021

04/15/2021

#Wanted #DanielleKenyon #felonylanegang #va #md #nd #fl

#Wanted #DanielleKenyon #felonylanegang #va #md #nd #fl

04/10/2021

#BOLO #CO #FELONYLANEGANG #DHS Between March 26 – March 27, 2021, the below suspect impersonated a victim at First Tech Federal Credit Union in Loveland, Colorado. Please contact Homeland Security Investigations Special Agent Clinton Lindsly at 503-910-7375 if you know the identity of the female. The female appears to have tattoos on her arm and a tattoo on the webbing of her hand. It is possible the female was wearing a wig and is from the greater Fort Lauderdale, FL area.. If this picture is of you, contact Agent Lindsly at the above number and cooperate before we find you.

03/30/2021

#ARRESTED We've just been advised that Suspect #TerrellCampbell is currently incarcerated in the #Hillsborough County Detention Center in Florida #Felonylanegang

03/22/2021

#BOLO #NC #FayettevillePD is investigating the breaking, entering, and larceny from a motor vehicle that occurred on 03/16/2021. The incident occurred at Pure Barre located at 322 Glensford Drive in Fayetteville North Carolina. The unknown subject broke the window of the vehicle using a window punch and took the victim’s purse. Once the subject took the purse out they removed the victim's debit cards, credit cards, and threw the purse back in the vehicle. As of this date, there have been at least 7 attempts where two females one black, one white, and a black male have been caught on camera going to Family Dollar one located in Fayetteville NC, one in Saint Pauls NC using the credit cards to pre-load gift cards. The last charge on the credit card was used at the Corner Pantry 132 located at 661 Columbia Ave, Chapin SC. Anyone with information or if you can identify any one of the individuals regarding this investigation should contact Detective Gerber at the Fayetteville Police Department 910-303-8499 or by email at [email protected]

03/22/2021

Credit Scores, Credit Reports & Credit Check | TransUnion

Credit Report 100 Word Essay Examples
Dear Victims,
It is important for you to know and understand that you are entitled to post a 100-word essay on your credit report explaining any negative on your report. In this case, as a victim of the FLG, you should consider posting one up to ensure that nothing nefarious is allowed to be opened under your name as a result of theft. Here is an example of what you can write. Feel free to copy and use this, but please be sure to tweak it to include your name, your police department, the detective's name and point of contact information, case number, etc.
The essay should be short and sweet. something like this:
I, your name, (and your husband's if you're married), was victimized during a snatch and grab at (the location address) on (this date). Not only was my purse stolen, but also my identification, credit cards, checkbook, etc. which were inside said purse. Please do not allow anyone to open accounts, credit cards, or any other financial account without contacting me personally. You can verify this information by contacting Detective (GIVE THE FULL NAME) at the NAME OF Police Dept. (Give the Number) Reference case # (give the case number).
Then send your essay to all three credit reporting agencies requesting that they post it to your credit report. They have to do this legally. Also, be sure to check your credit report and dispute anything that has been put on it that you don't recognize since your attack.
If you have not received a credit report in the last 12 months, you can request a free credit report by going to the site above and request a copy via the internet or via mail. We encourage you to do so and ensure you haven't been hit in other areas. Remember this is a free report, so anything they've been able to do won't be seen on the credit report for at least 3 months, so make sure you get that essay statement to the credit reporting agencies fast. Then in three months, request your free credit report.
Equifax, Inc.
P.O. Box 740241
Atlanta, GA 30374
1-800-685-1111
http://www.equifax.com
Experian
P.O. Box 2104
Allen, Texas 75013-21041
888-397-3742
http://www.experian.com
Trans Union Corporation
Consumer Disclosure Center
2 Baldwin Place
P.O. Box 1000
Chester, PA 19022
1-800-888-4213
http://www.transunion.com
Fax numbers:
Equifax = 866.233.3777
Experian = 972.390.3838

Transunion offers total credit protection all in one place from credit score, credit report and credit alert. Check your credit score today from TransUnion!

03/22/2021

Filing A Complaint with Federal Agencies to help data collection information
ATTN New and Old Victims:
We've just spoken to the FDIC regarding the timeframe for reimbursement of funds when your account is attacked by these thugs. We also inquired about the problem by filing a complaint with the federal banking commission. Here's what we just learned.
There are three things you must do before filing a complaint (this will speed up your being able to be reimbursed faster by your bank).
1) go to https://research.fdic.gov/bankfind/ and type in the name of your bank, your city, and state. A list of all banks for your respective bank will come up, click on your branch and a window will appear with their information. The photo below is what the window looks like -- active branch. Look at the right side information -- FDIC Certificate # and Regulated BY:
The key information you will need to look for is the FDIC Certificate # and the Regulated By Agency. This example of JP Morgan Chase shows FDIC Certificate # for this specific branch address is 628 (this number is needed to help speed up the investigation by the OCC [Office of the comptroller of the currency]), if you were filing a case regarding this specific branch. These two key important information items will help speed up the investigation and help you get your funds back from your bank faster. When your bank files the claim, which they have to do by law, they file with the FDIC who takes about 4 weeks for the investigation. However, to help them out, if you find out this information first, and you in turn also file the claim as the victim, you will help speed the process up by 2-3 weeks.
2) The FDIC runs the same way as any other federal agency; they can't react unless they have the data to help them force Congress to assist in combating such criminal activity attacking the banking industry. But, you as the victim can help them by filing a claim with not only the regulated by an agency that oversees your specific bank branch, but also with the CFPB (Consumer Financial Protection Bureau). We know this sounds like a lot of work, but together with your help and assistance, we can begin the process of getting the banks to work with law enforcement and protect you better. These two agencies, the CFPB and the OCC have the power to force your bank to do the right thing - protect and defend you as customers and prevent further victims from having their hard-earned money stolen by these thugs.
3) You can file a case with these two agencies by going to their website after you go to the Bank Find page.
The first one to file with is the CFPB To Contact the CFPB: http://www.consumerfinance.gov/complaint/
The second is the OCC To Contact the OCC: http://www.occ.treas.gov/.../index-consumer-complaints.html

03/16/2021

#BOLO #NorthCarolina #Felonylanegang #GraniteQuarryFaithPoliceDepartment is investigating the breaking, entering, and larceny from a vehicle that occurred on 1/18/2021. The incident occurred at #GraniteLakePark in Granite Quarry. An unknown subject broke the window of a vehicle and removed the victim’s purse. The purse was located in the neighboring city of #Salisbury but the victim’s #NC driver’s license, debit card, and checkbook were missing. As of this date, there have been at least two incidents where a female has attempted to use the victim’s identification in attempts to cash checks. Please check your local records and LPR systems for any information related to these incidents. Anyone with information regarding this investigation should contact Investigator Taylor at the Granite Quarry-Faith Police Department 704-279-2952
ext. 226 or by email at [email protected]

02/27/2021

5 arrested after high speed chase ends in Edmond

#ARREST #Oklahoma #Felonylanegang

EDMOND (KOKH) - Five are finally behind bars after a multistate crime spree concluded in Edmond on Thursday. Officers received a call at 3:40 p. m. on Thursday in reference to a man stealing a purse from a car in a parking lot at Hafer Park. Reports say that when officers arrived, the suspect drove....

02/25/2021

#BOLO #FELONYLANEGANG #UTAH In June of 2020 a victim’s vehicle was burglarized in southern Utah. The victim’s checkbook and identification were stolen. On 12/24/2020 an unidentified female passed two stolen checks for $3000.00. Other stolen checks were passed by a known felony lane gang member. If you can identify or have any information on this person/case. please contact Detective Walker at 801-629-8203

02/22/2021

#BOLO #NC #FELONYLANEGANG On 02/02/2021, an unknown female fraudulently withdrew $2500 out of the account of a motor vehicle B&E victim in Raleigh. This same victim’s cards were used all across the #Raleigh area. The unknown female was also seen driving the same vehicle and making fraudulent transactions in Apex with the cards of other B&E victims. Any information pertaining to this case should be forwarded to Detective Ekoule of the #ClaytonPD at (919)-359-8718

02/18/2021

#bolo #FELONYLANEGANG #CT On 2/17/2021 Police was dispatched to 20 Compo Road South for larceny (fraudulent checks). Upon arrival Officers spoke with a teller who stated, a vehicle pulled up to the drive-thru teller at the Westport Branch around 1030 AM. The driver produced a Connecticut Driver’s License of a Fairfield County Bank Customer. After producing the ID, the driver conducted two checking transactions. She left the area operating a Silver color Chrysler minivan-style vehicle. The operator was a white female, approximately 30's with dark hair pulled back, a black facial covering, and wearing blue surgical style gloves.

Prior to this, the female did the same thing at the Darien location. After leaving the Westport location, the vehicle next appeared at the Fairfield County Bank Tunxis Hill branch at 1230 PM,
attempting to cash another check posing as Livingston and providing her driver's license for ID. The staff became suspicious, and the suspect drove off, leaving behind Livingston's CT driver's
license. The suspect is still in possession of checks from the victim's account. If you can identify this individual, please contact Detective James Baker III of the #WestportPoliceDepartment at 203-341-6020

#bolo #FELONYLANEGANG #CT On 2/17/2021 Police was dispatched to 20 Compo Road South for larceny (fraudulent checks). Upon arrival Officers spoke with a teller who stated, a vehicle pulled up to the drive-thru teller at the Westport Branch around 1030 AM. The driver produced a Connecticut Driver’s License of a Fairfield County Bank Customer. After producing the ID, the driver conducted two checking transactions. She left the area operating a Silver color Chrysler minivan-style vehicle. The operator was a white female, approximately 30's with dark hair pulled back, a black facial covering, and wearing blue surgical style gloves.

Prior to this, the female did the same thing at the Darien location. After leaving the Westport location, the vehicle next appeared at the Fairfield County Bank Tunxis Hill branch at 1230 PM,
attempting to cash another check posing as Livingston and providing her driver's license for ID. The staff became suspicious, and the suspect drove off, leaving behind Livingston's CT driver's
license. The suspect is still in possession of checks from the victim's account. If you can identify this individual, please contact Detective James Baker III of the #WestportPoliceDepartment at 203-341-6020

02/18/2021

#BOLO #FELONYLANEGANG #CT On 1/22/21, 1/23/21, and 1/24/21, several different agencies investigated motor vehicle burglaries, which were consistent with the Felony Lange Gang style method in which windows were smashed and purses stolen. Subsequently, checkbooks that were in the purses were attempted to be used or were successful in making transactions. The suspects in the burglaries from Darien were black males, NFD. The suspects attempting to cash the stolen checks were white females. Depicted is a white female from a case out of Wallingford and also North Branford. She was operating a gray-colored Minivan with misuse CT plates. She had checks from a victim out of Harrison, NY.

The depicted vehicle is a black Dodge Charger. This vehicle was observed in several jurisdictions during the motor vehicle burglaries and was bearing different CT plates. The vehicle was observed in Darien, New Canaan, Wilton, Westport, and Norwalk. In Darien, the vehicle was bearing CT reg. AX81102, which is a stolen plate out of Norwalk, CT. In New Canaan, it was observed to be bearing CT reg. AZ03311, misuse. New Canaan also had checks that were stolen and subsequently cashed, females involved in the check fraud, and were operating a white GMC Acadia, unknown tags. Darien's victim also had fraudulent check usage. If you can identify this individual please contact Detective Benedetto at 203-662-5330
or via email at [email protected]

02/03/2021

#BOLO #FELONYLANEGANG #HILLSBOROUGH #FL #MichelleJeanMullendore has an active warrant for burglary and failure to appear and is a suspect in numerous felony lane style theft and check fraud cases in multiple jurisdictions throughout the Tampa Bay area and Central Florida. Detectives seek assistance identifying any other criminal activity in which Mullendore may have been involved and Mullendore’s current whereabouts. Detectives also seek assistance in identifying a B/M pictured in this alert that is associated with these cases. Please contact Detective K. Smetana of the Hillsborough County Sheriff’s office at 813-247-8576 (leave a message if he doesn’t answer) or email him at [email protected] if you have any information.

01/22/2021

#BOLO #FELONYLANEGANG #Oregon #HomelandSecurityInvestigations is looking to identify the following individual who was responsible for committing bank fraud in the Beaverton, OR area on approximately October 13, 2020. Any information you may have or if you can identify this individual, please contact Special Agent Lindsly
at (503) 910-7375

01/05/2021

#BOLO #Florida #Felonylanegang #HillsboroughSheriffs #FL On 12/14/20 and 12/20/20, two victims had their vehicle windows busted at two separate parks located at 10314 Wilsky Blvd and 7020 Lutz Lake Fern Rd. The unknown suspect(s) removed the victims' purses. The pictured suspect is observed via video surveillance at two different Publix's (Pasco and Hillsborough) utilizing the victims' stolen credit cards. HCSO is seeking the public's assistance in identifying the suspect. Anyone with information is asked to call Detective Shaw 813-247-0354 or the Hillsborough County Sheriff's Office District III Office 813-247-0330.

01/05/2021

#BOLO #FELONYLANEGANG #PascoCounty #FL On 12/22/2020, an unknown suspect entered the victim's locked vehicle by forcing entry through the rear window by smashing the glass with an unknown object in a parking lot. Once inside, the unknown suspect removed the victim's purse and contents, to include the victim's Driver's License, and several credit cards. The unknown suspect then attempted to open a credit card in the victim's name at a Target within twenty-four hours of the burglary. The adult, white, female wearing blue jean pants, a blue t-shirt, a blue face mask, and dark sneakers, with brown hair which was pulled back into a pony tail. This case has been assigned to Detective Orndorff in Property Crimes of Pasco Sheriff's Office under case 20045002. If you can identify this suspect, please call the crimestoppers hotline to submit a tip: 1-800-706-2488 and/or notify Detective Orndorff at 813.447.9754

01/05/2021

#BOLO #FELONYLANEGANG #FL #PascoCounty On 11/28/2020, two unknown male suspects forced entry into several vehicles within a parking lot to JB Starkey Park in Pasco County, Florida. Once within the vehicles, the unknown suspects removed several credit cards and cash from within, then responded out to two different Best Buy locations (one located within Pasco, and one within Hillsborough County) and one Target (located within Hillsborough County), immediately attempting to utilize the stolen property to make purchases. Success was made at both Best Buy businesses, but the cards were declined at Target. This felony lane case has been assigned to Detective Orndorff in Property Crimes of Pasco Sheriff's Office under case numbers: 20042154 and 20042242. If you can identify this suspect, please call the crimestoppers hotline to submit a tip: 1-800-706-2488 and/or notify Detective Orndorff at 813.447.9754