$443K Stolen From Employer Over 5 Years By Suffolk County Man: Police
A Long Island man is accused of stealing nearly half a million dollars from his employer over a five-year span, Suffolk County Police announced on Monday, May 11.
Anthony Ferguson, 37, of Holtsville, was arrested after an investigation revealed he allegedly deposited more than 200 checks from his employer into his personal bank account, totaling $443,841, according to Suffolk County Police.
The owner of a business on Frowein Road in East Moriches reported on Dec. 3, 2025, that an employee had embezzled money from the company between April 9, 2020, and Nov. 28, 2025, police said.
Financia…
Waterbury Woman ‘Thunder’ Led Stolen Check Scheme Targeting Local Businesses: Feds
A Waterbury woman known as “Thunder” is accused of leading a stolen check and bank fraud scheme that targeted small businesses across Connecticut, federal officials said.
Michelle Freeman, 37, of Waterbury, along with Leshanda Long, 43, of Hamden, and Omar Eaddy, 40, of Bridgeport, have been indicted on charges of conspiracy to commit bank fraud. Each faces up to 30 years in prison if convicted.
According to prosecutors, Freeman, Long, and Eaddy carried out a scheme that involved stealing checks from mailboxes, altering them, and using “check runners” to cash them at banks and check-cashing…
Garfield Man Tried To Cash Phony Checks At TD Bank: Fairfield PD
Four North Jersey men have been arrested and charged following two separate fraud cases at a TD Bank in Fairfield, authorities announced, Thursday, July 24.
On Monday, July 21 at 5 p.m. officers responded to the bank at 436 Hollywood Ave. after an employee recognized Jaydin Colon, a 20-year-old Garfield resident, who had previously cashed a fraudulent check in the past at the branch, Fairfield police said.
Colon was trying to cash a $1,616.04 fraudulent arrest and he was placed under arrest, police said.
While officers were apprehending Colon, they saw a vehicle parked illegally in a nearb…
$5K+ Check Stolen From Palisades School District: PA State Police
A $5,475 check belonging to the Palisades School District was stolen, altered, and cashed, Pennsylvania State Police announced on Monday, Dec. 9.
The theft occurred on Thursday, Aug. 9, 2024, at the district's location on Thomas Free Drive in Nockamixon Township, Bucks County, according to Trooper John Waida of PSP Dublin.
Troopers said the check was stolen from the mail, altered, and later cashed. The stolen amount totaled $5,475, the victim reported.
The investigation into the theft remains ongoing under Trooper Waida's oversight, state police said.
Three Paterson Residents Committed Check Fraud: Denville PD
A trio from Paterson were arrested and charged on Wednesday, April 10 with passing bad checks in Morris County, police said.
Officers investigated a report of check fraud at a local bank, Denvile police said in a release. The investigation led to the arrest of Oliver Hall, 51, Ramon Olivo-Olivia, 46 and Marilyn Morel-Diaz, police said.
They were charged with bad checks, conspiracy and unlawful taking of moveable property, police said. Morel-Diaz was also charged with possession of cocaine and possession of drug paraphernalia, police said.
Morel-Diaz and Olivio-Olivia were released pe…
$30K In Stolen Checks Cashed In Westport, Thief Caught, Police Say
A Fairfield County man has been arrested after allegedly stealing checks from an acquaintance and then cashing them for $30,000.
Rodolfo Segura, age 35, of Norwalk, was charged with issuing a bad check on Thursday, Aug. 31 in Westport.
On Friday, May 5, the Westport Police Detective Bureau initiated an investigation after a resident reported several checks totaling more than $30,000 had been returned due to insufficient funds/account closed, said Lt. Eric Woods of the Westport Police.
The investigation alleges that Segura stole checks from an acquaintance in Stamford and att…
NJ Woman Swiped Check From Chester County Mailbox, Altered It To $13K, Cops Say
A Garden State woman is wanted in Chester County for forging a check, authorities say.
Jada M. Collins, a 21-year-old Linden, New Jersey resident, is accused of stealing a check from the mailbox of a business in East Goshen, police said in a statement. Investigators believe Collins swiped a check from the business' mailbox and altered it to read $13,000, and then deposited that amount in her own account.
Westtown-East Goshen police ask anyone with knowledge of her whereabouts — "or, if she herself sees this" — to contact Det. David Hale at [email protected]…
Conman Busted With Bad Checks, Skimming Device, Drugs In Westborough: Police
A Charlestown man who tried to buy car parts from a Westborough car dealership this week with fake checks would have been better off just paying cash, authorities said.
Aquiles Bernabe faces charges of forging a check, uttering a false check, identity fraud, possession of a skimming device, forged RRMV document, and possession of Class A and a Class B drug, Westborough police said.
Police said Bernabe tried to buy the parts from Herb Chambers Honda using a bad check from a Rhode Island business. During their investigation, officers learned Bernabe was driving an unregistere…
Trio Wanted For Depositing Bogus School Board Check For Nearly $29K: Flemington Police
Three suspects are wanted by Flemington Police after allegedly altering and depositing a fraudulent school board check for nearly $29,000.
The investigation began Friday, Sept. 9, when officers received a report involving a fraudulent check from the Flemington Raritan School Board, police said in a release on Thursday, Oct. 20.
The following month resulted in the issuing of warrants for the arrests of Jabria Jones, 23, Tynell Mantez, 27, and Kadaiyah Stevens-Whitehurst, 23.
ALSO SEE: 1 Busted, 3 At Large After Depositing $30K Worth Of Bogus Checks, Flemington Police Say
Investigators fou…
1 Busted, 3 At Large After Depositing $30K Worth Of Bogus Checks, Flemington Police Say
One suspect was arrested and three remain at large after altering checks that were stolen from PO boxes and making more than $30,000 worth of fraudulent deposits, Flemington police said.
The investigation began on Saturday, June 11, when officers responded to a Flemington business to take a report of fraudulent checks, the department said in a release on Wednesday, Oct. 19.
The following four months resulted in the issuing of warrants for the arrests of Tre Greene, 19, Richard Rowe, 22, Quamae Osborne, 23, and a 17-year-old juvenile, police said.
Investigators found that three separate che…
Sussex County Man, 35, Wrote And Cashed Bogus $3K Check, Police Say
A Sussex County man has been charged after police say he wrote and cashed a bogus check for more than $3,000.
Michael Springer, 35, allegedly deposited a check for more than $3,000 to himself and started drawing against it without verifying the check's validity in July 2021, Franklin Borough police said in a Thursday release.
Springer then failed to provide compensation to his bank after being advised that the check was not honored, police said.
Springer, of Vernon Township, was charged with third-degree passing bad checks.
He was released in accordance with the NJ Bail Reform Act and is …
Man Nabbed For Stealing, Cashing More Than $4K In Checks, Fairfield Police Say
An area man has been arrested for allegedly stealing and altering five business checks which he cashed.
Jon-Michael Young, age 41, of Bridgeport, was arrested on Friday, Dec. 18, for the theft which took place in May 2019, said Fairfield Police Lt. Tony Granata.
According to Granata, in May 2019, a Fairfield business owner reported to police that five of his business checks have been fraudulently altered and cashed.
The business owner reported mailing five business checks payable to various companies. On Monday, May 20, 2019, Peoples Bank contacted him, making him aware that the checks wer…
