State of Delaware Department of Safety and Homeland Security

 

Division of State Police

 

Superintendent Robert M. Coupe

Update #3 DSP News Release: Thursday, November 12, 2009- Subjects Sought in Prescription Fraud Ring

 

State of Delaware- The Delaware State Police has had a great deal of success in this investigation.  The following people turned themselves in today at Troop 2: Michelle Hammond, Jeffrey Fisher, Gail Perry, Khadijah Greaves and Thomas Congo. 

 

Mr. Congo was implicated in this case yesterday and warrants were completed.  He too turned himself in today.  Thomas Congo allegedly presented a fraudulent script at the Rite Aid located in the Midway Plaza Shopping Center on October 12th. 

 

Each of the apprehended suspects was charged with Forgery (felony) and Obtaining a Controlled Substance by Fraud (felony). They were all released on unsecured bail.

 

Note to the media: In regards to Mr. Dacey.  His last known address was in Northeast, Maryland; however, family members advise he has not lived there for quite some time. 

 

Dacey and Zonisha Shaw are still wanted.  Anyone who may know of the location of the subjects still wanted, listed in this and the previous press release is asked to call 302.834.2630 ext. 347 or Crime Stoppers at 1.800.TIP.3333. 

 

Please see below photographs and other information.

 

 

 

 

 

 

 

 

 

Michelle Hammond: 33                                                 Zonisha Shaw: 22

Willow Drive                                                                Susan Place

Elkton, MD                                                                  Dover, DE

Arrested November 12th

 

 

           

 

 

 

                                   

 

 

Jeffrey Fisher: 51                                                          Gail Perry: 36

Chestnut Crossing                                                         Old Baltimore Pike

Newark, DE                                                                 Newark, DE

Arrested November 12th                                           Arrested November 12th

 

 

Khadijah Greaves: 30                                                   Thomas Congo: 40

Susan Place                                                                  Old Baltimore Pike

Dover, DE                                                                   Newark, DE

Arrested November 12th                                            Arrested November 12th

 

                                                         

 

 

 

 

 

 

James Dacey: 32

Last known to live in Northeast, Maryland

           

                                                                                     

 

 

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