Suspicious Activity Reported:  filling tax crimes Forgery
Details of Suspicious Activity:  she forged her school certificates for medical school in aruba and fatima medical school in Philipines. she is a from sout...   More

Suspicious Activity Reported:  unidentified employees & suspicious Manhattan no trespassing sign posted in a brooking residential drug infested building Conspiracy
Details of Suspicious Activity:  unidentified employees & suspicious Manhattan no trespassing sign posted in a brooking residential drug infested building....   More

Suspicious Activity Reported:  suspicouc no trespassing sign located in a drug infested building Conspiracy
Details of Suspicious Activity:  suspicious no trespassing sign located in a drug infested building when i visited this building to become a tenant i wa...   More

Suspicious Activity Reported:  drug trafficing Drug Distribution / Trafficking
Details of Suspicious Activity:  1 to 10 vehicles in and out from 1:00am till 4:30am seven days a week, there is underage teen drinking and different cars ...   More

Suspicious Activity Reported:  underage drinking and drugs Drug Distribution / Trafficking
Details of Suspicious Activity:  1 to 15 vehicles in and out from 12:00am till 3:30am seven days a week, there is underage teen drinking and possible selli...   More

Suspicious Activity Reported:  Drug sales Drug Distribution / Trafficking
Details of Suspicious Activity:  A known drug dealer is selling weed as well as Loratab, Oxycotton, Roxiset, and methadone. They Dr. shop around while on g...   More

Suspicious Activity Reported:  hispanics loitering in parking lot Illegal Immigration
Details of Suspicious Activity:  A group of several hispanics have been seen in the apartment complex where I live. They are there all day long drinking be...   More

Suspicious Activity Reported:  possible drugs Drug Distribution / Trafficking
Details of Suspicious Activity:  my name is daniel finnegan and my cell number is 904-483-1264 and i live at 14019 beach blvd lot 788 in jacksonville Beach...   More

Suspicious Activity Reported:  Drug Distribution / Trafficking
Details of Suspicious Activity:  ALL DAY AND ALL NIGHT TRAFFIC OF PEDESTRIANS WALKING,DRIVING UP ,AND RIDING BIKES COMING IN AND OUT OF 5955 SOUTHWIND, HO...   More

Suspicious Activity Reported:  peeping tom
Details of Suspicious Activity:  man is walking around at odd hours, yet seems to have no good purpose for such, looking into other homes  

Suspicious Activity Reported:  Identity Theft
Details of Suspicious Activity:  received the following email: ----- Forwarded Message ---- From: mbm mbn <mmaa12@web.de> To: lot_org01@hotmail.co...   More

Suspicious Activity Reported:  Drug distribution/drug possession/robbery Drug Possession
Details of Suspicious Activity:  This activity has been reported to the Yelm police. There have been people call and give the location and time of parties...   More

Suspicious Activity Reported:  Drug Distribution / Trafficking
Details of Suspicious Activity:  drug dealers are selling in front of my walkway to my door,and they might be armed,also they do not live in this complex e...   More

Suspicious Activity Reported:  Drug Distribution / Trafficking
Details of Suspicious Activity:  i have a friend who i know is trying to start selling coke and i dont want it in my house also i dont want any one to know...   More

Suspicious Activity Reported:  Drug Distribution / Trafficking
Details of Suspicious Activity:  500 grams of fish scale cocanine can be found in suspects house also a lb or 2 of weed and army machine guns has jen (?) ...   More

Suspicious Activity Reported:  Polo has been cashing out credit cards, and making purchases to credit maximum limit and has verbally expressed that intends to claim bankruptcy, has stopped making payments on his mortgage, and intends to leave th country for a few months. He lives at 8734 s Kenneth, Hometown IL , he is also using the money for illegal drug traficking and intends to clean out every credit card he owns. Credit / Debit Card Fraud
Intentionally using credit cards to their max, and paying only the minimum is just a set up as soon as he gets other credit cards he will use them or cash out all of them. hispanic, 40 yrs old, olive green eyes, slim body, about 5' 8" , has been in jai...    More

Suspicious Activity Reported:  marriage fraud
Husband and wife did a pretend divorce, the wife married her brother and the husband married the sister-in-law so that they be legal in the USA. They all shares one household. Fraud marriages.    More

Suspicious Activity Reported:  Drug Distribution / Trafficking
Details of Suspicious Activity:  drug activity on the corner of Glenco and Pinedale every day. males and females. junk cars in the yard, basketball goa...   More

Suspicious Activity Reported:  THEFT,INSURANCE FRAUD Insurance Fraud
INSURANCE CLAIMS BOGUS,PRICE TAG SWAPPING.DIST.OF PERSCRIPTION MEDS.PAYED BY HEALTH CARE INSURANCE,TO SUPPORT ILLIEGAL STREET DRUGS.    More

Suspicious Activity Reported:  harboring and recruiting illegal aliens Illegal Immigration
Details of Suspicious Activity:  An american citizen whose citizenship was granted because he paid an american citizen to marry him. Divotrced his wife so...   More