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Virginia State Police seeking public’s help with ID’g check fraud suspect

Chris Graham
Bank Check Fraud Suspect - VSP
Photo courtesy Virginia State Police.

The Virginia State Police Bureau of Criminal Investigation’s Appomattox Field Office is seeking the public’s help with identifying and locating a woman wanted for defrauding banks in Charlottesville, Augusta County and Harrisonburg.

On Feb. 4, the woman walked into four separate United Bank branches and used a fake ID to cash fraudulent checks. In that one day, she was able to illegally collect almost $2,000 in cash. State police investigators believe she is a local resident.

The photo is from surveillance video taken at one of the banks she targeted. Anyone with information about this woman is encouraged to call the Virginia State Police at 434-352-3457 or email [email protected].

 

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Chris Graham

Chris Graham

Chris Graham is the founder and editor of Augusta Free Press. A 1994 alum of the University of Virginia, Chris is the author and co-author of seven books, including Poverty of Imagination, a memoir published in 2019. For his commentaries on news, sports and politics, go to his YouTube page, TikTok, BlueSky, or subscribe to Substack or his Street Knowledge podcast. Email Chris at [email protected].