SUSPECTS.APP
CASE INDEX // CITIZEN-SOURCED
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The Santa Ana Police Department is actively seeking the public's assistance in identifying a female suspect involved in a fraud scheme within Orange County, California. The investigation centers on an incident where the suspect allegedly altered a California driver's license and used the victim's identity to secure a bail bond for another individual at Aladdin Bail Bonds. The scheme came to light when the victim discovered a small claims court claim filed against them for an outstanding amount totaling thousands of dollars, revealing the unauthorized use of their identification. Police have released a bulletin describing the suspect's actions, which include possessing, altering, and presenting a modified identification card as legitimate government-issued ID, potentially using another person's identifying information in the process. Authorities have not yet publicly disclosed the specific location of the incident within Santa Ana, the exact financial fraud amounts involved, or whether additional victims have been identified. The suspect remains at large, and investigators are urging community members who may recognize the individual to come forward with information. If charges are filed, prosecutors could pursue penalties under California statutes for forgery, identity theft, and possession of false identification, which may include jail time, fines, and restitution. The Santa Ana Police Department emphasizes that all allegations are unproven until charges are formally filed and proven in court. Residents and business employees are encouraged to review the details of the altered ID and report any tips directly to the Santa Ana Police Department to aid in the identification and apprehension of the suspect.
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