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Forgery

Police & Fire
Florida Woman, Maryland Man Passing Bad Checks In Virginia Tracked Down, Sheriff Says Florida Woman, Maryland Man Passing Bad Checks In Virginia Tracked Down, Sheriff Says
Florida Woman, Maryland Man Passing Bad Checks In Virginia Tracked Down, Sheriff Says Two suspects visiting Virginia from out of state are facing felony charges following an investigation into a series of bad checks that were used at several Stafford County businesses, officials say. Pasadena Raymond Wilson, 36, and 20-year-old Florida resident Jessie Mainville were both arrested this week after their checks bounced - and not for the first time. At around 10:30 a.m. on Wednesday, Sept. 25, deputies from the Stafford County Sheriff's Office were called to O'Reilly Auto Parts on Bojangles way, where there was a report of fraud suspects in the business. "Staff advised a male a…

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by Zak Failla
News
Scheming State Employee Accused Of Forging Checks; Making Bogus Insurance Claim: Maryland AG Scheming State Employee Accused Of Forging Checks; Making Bogus Insurance Claim: Maryland AG
Scheming State Employee Accused Of Forging Checks; Making Bogus Insurance Claim: Maryland AG A woman who abused her position with the Maryland Department of Labor has been charged in a pair of cases involving theft and insurance fraud, the Attorney General's Office announced on Wednesday. Shanell Angelia West, 45, of Essex, has been indicted after allegedly abusing her power while working as a clerk for the department, authorities announced. According to the indictment, West was allegedly involved in a theft scheme, where she stole from state licensees. It is alleged that West would keep or make copies of checks payable to the state, altered them, then deposited them into her own …

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by Zak Failla