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Fraud

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
Fraud Fugitive Found With Cameras, VR Systems In BMW During Stafford Stop, Sheriff Says Fraud Fugitive Found With Cameras, VR Systems In BMW During Stafford Stop, Sheriff Says
Fraud Fugitive Found With Cameras, VR Systems In BMW During Stafford Stop, Sheriff Says The BMW driver busted with thousands of dollars in electronics after attempting to commit return fraud at Target in Stafford County was given bond after members of the sheriff's office caught her red handed, officials say. Chloee Davis, 32, who was already wanted by Virginia Beach Police, is facing new charges in Stafford after a failed attempt at subterfuge at the store on South Gateway Drive. According to the Stafford County Sheriff's Office, deputies were called to the Target late on Sunday night after staff recognized Davis from an incident in June and alerted the agency. Davis was abl…

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by Zak Failla