Non-Emergency: 727.582.6200

Economic Crimes Unit

14-054 Sheriff’s Office Warns Pinellas Residents About “Lieutenant” Phone Scam

Who: Pinellas County Sheriff’s Office Investigative Operations Bureau -Economic Crimes Unit What: Detectives assigned to the Economic Crimes Unit are investigating a phone scam in which the caller claims to be a “Lieutenant” with the Pinellas County Sheriff’s Office. Detectives say the subject contacts potential victims telling

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14-049 Pinellas Sheriff Detectives Need Assistance Identifying Seminole Credit Card Fraud/Identity Theft Suspect

Who: Pinellas County Sheriff’s Office Investigative Operations Bureau – Economic Crimes Unit  What: Detectives assigned to the Economic Crimes Unit are seeking the public’s assistance in locating a Seminole credit card fraud/identity theft suspect who stole from a female victim’s purse. When: The theft occurred on Thursday,

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14-047 Detectives Looking To Identify Two Credit Card Fraud/Identity Theft Suspects From Tarpon Springs

Who: Pinellas County Sheriff’s Office Investigative Operations Bureau – Economic Crimes Unit  What: Detectives assigned to the Economic Crimes Unit are seeking the public’s assistance in locating two credit card fraud/identity theft suspects from Tarpon Springs. When: The theft occurred on Tuesday, February 25, 2014 at approximately

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14-046 Detectives Seek Public’s Help To Identify Credit Card Fraud/Identity Theft Suspects In Seminole

Who: Pinellas County Sheriff’s Office Investigative Operations Bureau – Economic Crimes Unit  What: Detectives assigned to the Economic Crimes Unit are seeking the public’s assistance in locating two credit card fraud/identity theft suspects from Seminole. When: The first theft occurred on Saturday, February 1, 2014 between the

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14-039 Detectives Arrest Three People Linked To Scheme To Defraud Case

Who: Pinellas County Sheriff’s Office Investigative Operations Bureau -Economic Crimes Unit James Surrett (Arrested) DOB: 4/6/1968 Address: 12700 Colonial Drive, Orlando Arrested for Scheme to Defraud Larry Dubose (Arrested) DOB: 6/16/1974 Address: 838 Centerwood Drive, Tarpon Springs Arrested for Scheme to Defraud Patricia Lipka (Arrested) DOB: 9/1/1962

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13-226 Scammers Using Caller ID Spoofing In An Attempt To Obtain Money From Victims In Pinellas County

Who: Pinellas County Sheriff’s Office Investigative Operations Bureau -Economic Crimes Unit What: Detectives are encouraging the public to be on alert to a recent phone scam occurring in Pinellas County. The suspects are using a phone spoofing technique to make themselves appear to be calling from the

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13-093 Detectives Arrest Seminole Woman For Stealing Over $100,000 From Her Employer; And Using Funds To Pay Restitution

Who: Pinellas County Sheriff’s Office Investigative Operations Bureau -Economic Crimes Unit Kristina E. Melvin (Arrested) DOB: 12/11/1967 Address: 8184 129th Street N. Seminole Arrested for Grand Theft over $100,000 and Violation of Probation What: Detectives assigned to the Economic Crimes Unit have arrested a Seminole woman after

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13-045 Pinellas Detectives Seek The Public’s Assistance Identifying Two Women Who Scammed A Senior Citizen Out Of $18,000

Who: Pinellas County Sheriff’s Office -Patrol Operations Bureau -Economic Crimes Unit Suspect #1 -Hispanic female, approx 25-30 years old -5’3″, 170lbs with green eyes -At the time of the incident, she was wearing a multi colored flowered blouse and blue jeans. Suspect #2 -Hispanic female, approx 25-30

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13-044 Sheriff Bob Gualtieri Announces Arrest Of Two Suspects In Connection With Counterfeit/ Money Laundering Scheme That Targeted Multiple Department Store Chains In Florida And California

Who: Pinellas County Sheriff’s Office Investigative Operations Bureau -Economic Crimes Unit Patrol Operations Bureau -Strategic Enforcement Section (SES) Unites States Secret Service Florida Office of the Attorney General Christopher William DiPasquale (Arrested) (DOB: 08/14/1966) Address: 1800 Bayshore Way, Clearwater Arrested for Money Laundering (previous arrest included Dealing

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13-032 Two Men Arrested For Embezzling Over $780,000 From A St. Pete Beach Resort

Who: Pinellas County Sheriff’s Office Investigative Operations Bureau -Economic Crimes Unit -Case was conducted in collaboration with detectives formerly with the St. Pete Beach Police Department, and who are currently deputies with the Sheriff’s Office Harold James (Arrested) DOB: 10/27/1966 Address: 2826 Saint Andrews Boulevard, Tarpon Springs

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OMC Drop-Boxes

Operation Medicine Cabinet

Drop off your expired or unused medications during business hours at Operation Medicine Cabinet drop boxes located at two Sheriff’s Office locations:

The Sheriff’s Administration Building
10750 Ulmerton Rd.
Largo

The Sheriff’s North District Office at
737 Louden Avenue
Dunedin

More Information

When To Call

In Florida, simply dialing 9-1-1 in an emergency connects you to EMS, law enforcement, and the fire rescue.

The 9-1-1 system is for emergencies only – serious vehicle crashes, critical medical situations, crimes in progress, or fire.

Do not call 9-1-1 for non emergency transportation.

If you are unsure if your situation is a true emergency, officials recommend that you let the call taker determine if you need emergency help.

Address

10750 Ulmerton Road
Largo, FL 33778

Mailing address:
PO Drawer 2500
Largo, FL 33779-2500

Phone: (727) 582-6200
Emergency: 9 1 1

Notice

E-mail addresses are public record under Florida Law and are not exempt from public-records requirements. If you do not want your e-mail address to be subject to being released pursuant to a public-records request do not send electronic mail to this entity.

Instead, contact this office by telephone or in writing, via the United States Postal Service.