Posts Tagged ‘fraudulent checks’
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…
Read MoreWicomico County Sheriff’s Office Looking for Woman in Fraud Identity Theft Case
The Wicomico County Sheriff’s Office is looking for a 23-year-old woman who they determined cashed a fraudulent check for over $2,000. The sheriff’s office responded to the Farmers Bank of Willards on December 1, 2022 in reference to someone depositing fraudulent checks. A criminal summons was issued to Tambria Renae Davis for possession/use of false…
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