This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties.  Members and Law enforcement use only. Contact us for any permissions.  To do otherwise will result in the loss of membership.

Complete Story
 

02/29/2024

Three arrested in relation to extensive check fraud scheme

TriState Home Page

HENDERSON, Ky. (WEHT) – Three men were arrested in Evansville on fraud and forgery charges.

Authorities say on December 7, 2023, an employee with Crane Credit Union reported to the Evansville Police Department (EPD) that their institution had been the victim of an extensive check fraud scheme that potentially involved upwards of sixteen suspects.

EPD says some of those suspects include:

  • Elijah Burris
  • Deophlouis Mimms
  • Johnny Powells

Read more...

Printer-Friendly Version


Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information
Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

more information