Crime: Check Fraud 2022-018814
Check Fraud 2022-018814
11/2/21: Seegars Fence Company mailed a company check to one of their vendors in the amount of $25,273.88. The check was intercepted, washed and made payable to this suspect for $5,273.88. Suspect showed a PA operators license in the name of Ryan William Black, however, investigation showed the individual listed below is not the individual on the PA operators license that was presented. The suspect successfully cashed the check at the Truist Bank located on Military Hwy.