Category: Fraud

  • Misuse of Credit Card

    On 10/27/2026 the two pictured below used my victims stolen credit/debit cards at multiple stores near Cincinnati District 4 and St. Bernard. The male with red hat appears to have tattoos on his face. If you recognize either please let me know.

    Det. Strunk 217
    513-458-4548
    jstrunk@norwoodpolice.org

    Jimmy Strunk
    jstrunk@norwoodpolice.org
    Norwood Police Department

  • Counterfeit Currency attempted to be used at Ulta Beauty, Newport KY

    On October 14th, a Black male and female attempted to use three fraudulent $100 bills at the Newport Ulta Beauty. The male made a return of an item ‘purchased’ at the Kenwood Ulta Beauty. They are believed to have tried the same scam at Kenwood. Their vehicle is a 2015 black Landrover bearing Texas plate YCM4189. The plate comes back to Alex Asiga Zegere. The male used an Ulta loyalty card with the name of Randy Williams. I did not get a facial image return for the male, but the female came back to the Instagram user name of @kutthroat.jazzzz, which is out of Texas.

    If you have similar currency fraud in your area, these two might be involved, but I have not identified them.

    Brian Waldorf
    bwaldorf@police.newportky.gov
    City of Newport, KY Police Department

  • Fraudulent purchase at Best Buy 09/18/2026

    The male pictured below picked up a Dell laptop that was purchased fraudulently using my victim’s debit card information. The male left in the pictured white Nissan Altima. If anyone has had any similar incidents or recognizes the male, please let me know!

    Meghan Robinson
    merobinson@fairfieldtwp.org
    Fairfield Township Police Department

  • Apartment Rental / ID Fraud

    Since early 2025, numerous apartments across the tri-state have been rented using several aliases/synthetic identities; most of these rentals end in eviction for non-payment. It appears that many of these apartments may have been used as stash houses by a drug trafficking organization.

    I’m looking to see if any agency may have reports/information on the following subjects:
    -Antonio D. Satterwhite
    -John J. Freeman
    -Ifari N. A. Covington
    -Elijah S. Rice
    -Anthony D. D. Joiner Jr.
    -Michael T. Bowlin
    -Predon T. L. Medeiros
    -Akintola O. Olagbemiro Jr.

    These are the aliases identified thus far:
    -“Malik Engram”
    -“Keshawn Campbell”
    -“Terry Johnson”
    -“David Kitchens”
    -“Jonnie Gibson”
    -“Martez Brock”
    -“Deandre Solomon”
    -“Leauntae Berry”
    -“Luca Gibbs”

    In almost all cases, regardless which alias was used, the ID provided by the tenant displays a picture of Antonio Satterwhite (examples below). Please reach out to me at BCallahan@hcso.org or (513)354-0316 with any information. Thank you all in advance!

    Braeden Callahan
    BCallahan@hcso.org
    Hamilton County Sheriff’s Office