Check Fraud Case Study

Cindy Chan paid $10 more than she owed when she was seeing Dr. Hughes. Refund her money using check #5654. 29. Carter Graves decided to postpone his knee surgery when his wife suddenly became ill. Use check #5655 to refund his $500 deposit. 30. Determine the balance of the checking account after the funds in questions 26 to 29 have been deducted.

While at the Boyer 's getting fuel, two juvenile females came to me to report a suspicious male. The females identified themselves as Patricia Moncrief and Hayley Stachowski. The juvenile females stated there is a male that had been parked outside the Domino 's for a while stalking a female worker. The juvenile females stated the worker was told to call the police but she did not. The females stated a male Domino 's worker came outside to confront the male and the male moved his vehicle to the Boyer 's side parking lot and remained there. The juvenile females pointed the vehicle out to me, which I observed and the male sitting inside the vehicle, I identified that male as Pena Jose. Pena started his vehicle and drove away. The

The Firm strives to ensure that paychecks are accurate. Each employee is required to review the employee’s paycheck and pay stub documents to verify the accuracy of each employee’s paycheck. If the employee notices an inaccuracy (underpayment or overpayment), the inaccuracy must be promptly reported to the Firm Administrator within three business days. The Firm Administrator will investigate and correct any inaccuracies.

1. On november 1, 2009 Broom company received a bank statement that showed a $2,950 balance. Broom showed a $4,010 checking account balance. The bank did not return the check No. 124 for $1,080 and check No 138 for $720. A $3,200 deposit made on October 30 was in transit. The bank charged Broom $12 for check

She stated that base on the command log entry the defendants’ money was counted in her presence. According to the command log entry, Mr. Joshua Riley was arrested and subsequently released on a voided arrest. I asked Sgt. Lavelle to read in the record the account of money that Mr. Riley had on his person and if all of his money was returned to him upon his released. Sgt. Lavelle stated that based on the command log entry, Mr. Riley had had a total of $178.00 and $98.00 was returned and she doesn’t recall if all his money was returned to him or not. As for Mr. Carlton Smith a total of $205.26 was counted in front of her and $95.26 was returned. Shortly after, Mr. Smith was removed to the hospital and he was escorted by PO Osipowich via EMS. Sgt. Lavelle doesn’t recall if the remaining balance of Mr. Smith money was

An internal investigation at Yoder Laser Concrete initially revealed Homan allegedly wrote five checks to herself without explanation, according to Millersburg Police Chief S. Thomas Vaughn, who said his office was contacted after business personnel saw the scope of the alleged crime was beyond their initial belief.

On February 2, 2018 at approximately 2136 hours, I was dispatched to the Family Dollar located at 6670 Ridge RD Port Richey, FL in reference to someone attempting to pass a counterfeit twenty dollar bill. Upon my arrival, I made contact with Family Dollar employee, Brandon Viet Le. Brandon advised a W/M had entered the store at approximately 2050 hours. Brandon advised the W/M quickly selected a glue stick valued at $0.97 and preceded to the checkout area of the store. Brandon advised the W/M then attempted to pay for the glue stick with what appeared to be a twenty dollar bill.

Mrs. Bias stated that the Lien Unit took money out of her account without notifying them; they received a letter after the money was already on hold. Mrs. Bias stated she sent the Lien Unit bank statements, direct deposit statements, copies of checks from the credit union, and paid the credit union to pull the drive-thru video to show that she was the one that made the deposits. She stated that the Lien Unit told her the information she provided was not sufficient. She stated she put Mr. Bias’ name on the checking account so that when he was working his checks were direct deposited. In addition, Mrs. Bias stated that the NCP was never on her savings account, which is the account the money was taken from. Mrs. Bias stated the NCP has been laid off since March 2015; there is no money being deposited in the account by neither the NCP nor anyone else other than herself since 2013 because they were separated for a while. The NCP stopped direct deposit for his checks. Mrs. Bias stated that the money she did prove was hers, she sent the Lien Unit proof of direct deposits from her job; the Lien Unit gave her part of the that money back, not all of it. So now, at the hearing, she has proof that the remainder of the money is hers. She

Mr. Bowens advised he did not issue checks #519 and #520 to Lekayah Anderson and his signature is forged on both checks. He provided provided a copy of check #500, that he did issue for handwriting and signature comparison.

Mrs. Myers provided a copy of the Bank statement with the fraudulent transaction information (See attachment).

By checking DHR, her significant other, Jeffery Leavy, received $6500.00 + UC $2537.00, total income of $9037.00. Per TRACS, his wage was verified thru his employer, Gedenberg Trucking, and for the UC was verified thru UC insurance system.

On 01/26/2017, I spoke with Sherra Stevanus in the District II Lobby of the Pasco Sheriff`s Office in reference to a forged check. Ms. Stevanus advised her Suncoast Schools Federal Credit Union check # 1370, that she wrote to Christa Maida on 09/26/2014, in the amount of $100.00 has been duplicated, the date altered to 09/26/17, amount changed to $900.00 and cashed again by Christa Maida on 01/25/2017.

The Florida Department of Financial Services Bureau of Insurance Fraud and the Division of Workers Compensation’s Bureau of Compliance joined forces and apprehended a business owner they believed to be operating a fraudulent workers compensation insurance and payroll services company. Ivan Hernandez is accused of taking over $1 million dollars from 58 companies who paid for workers compensation policies that never existed.

Ashley Johnson is the sole owner of Johnson Real Estate, hereby referred to as “JRE”, which is a sole proprietorship (LLC) that lists and sells real estate in West Virginia. Ashley’s husband James is the president of JRE and is the day to day operator. Besides James, there are two employees: office manager Joan Rogers and receptionist Doris Chambers. The realtors are contracted sub-agents that personally collect commission checks at the end of each month. These realtors receive 65% of the commission granted to the broker, the rest is deposited into JRE’s checking account. Ashley noticed discrepancies in the commission receipts from closings and the actual bank deposits in the year of 20X9. The previous year there were no problems. JRE has not been audited for the past three years due to rapid growth. Ashley filed a report with the local prosecutor, a family friend, and requested a thorough investigation, which resulted in the prosecutor’s office contracting an accounting firm to complete the financial examination. The prosecutor’s office assigned special agents Thomas and Longworth to the case. The prosecutors are Gina Conrad and Barry Morton.

23 Collected a total of $1,560 on account from credit customers during the fourth week of