Ocean City, Maryland Police Investigating Several Cases Involving Fraudulent Checks

The Ocean City Police Department earlier this month began investigating several cases involving fraudulent checks. On November 7th, Officers learned that the suspect (or suspects) have been stealing checks from residential mailboxes in the West Ocean City area, then “washing” the checks and attempting to cash them at multiple banks across Worcester County. The woman shown in the photos below, had been using a fraudulent Georgia driver’s license with the name Kimberly Williams at one point. She was last seen on November 7th, at about 10:15 a.m., in a silver SUV with an unknown Maryland license plate number. Anyone who knows who the individual in the photo is or has any information pertaining to this investigation should contact authorities. See the contact information below:

Additional Information from the Ocean City Police Department:

If you know the individual photographed below or have any information regarding this investigation or possible check theft, please contact PFC C. Goggins at cgoggins@oceancitymd.gov or 410-723-6610. Anonymous tips may be left by calling 410-520-5136 or submitted via https://oceancitymd.gov/oc/departments/police/crime-tips. Please reference case number 2025-00-4466.

Photos from the Ocean City, MD Police Department Facebook Page

Public Service Reminder to help prevent check theft and fraud:
• Deposit outgoing mail inside secure post office mailboxes or hand it directly to a postal carrier.
• Monitor your mail delivery and promptly remove incoming mail.
• Consider using electronic bill pay when possible.