FBI Seeks Man Accused Of Bank Fraud; $5,000 Reward Offered

Tampa FL

15 January, 2021

5:44 PM

Description

HILLSBOROUGH COUNTY, FL — Crime Stoppers of Tampa Bay is offering a reward of up to $5,000 for information leading to the arrest of a man accused of depositing counterfeit checks. According to the FBI, from November 2016 to August 2019, Gregory Caliz deposited counterfeit checks into accounts in the Tampa Bay area then withdrew the money by using debit cards and the identification of another person. Caliz is wanted on a federal indictment for seven counts of bank fraud and two counts of aggravated identity theft stemming from a joint investigation by the FBI and the Hillsborough County Sheriff's Office. Courtesy Hillsborough Sheriff Caliz has ties to Hillsborough and Pasco counties and may still be in the area. Anyone with any information who wants to be eligible for a cash reward is asked to call Crime Stoppers at 1-800-873-TIPS (8477), report anonymously online or send a mobile tip using the P3 Tips Mobile application. Crime Stoppers must be contacted first to be eligible for a cash reward.