Quadriceas Dunham jailed after altering NAI business checks to pay himself $9,820

24-year-old Quadriceas Zshonnie Dunham and Francis Robinson altered NAI business checks on November 7th, 2022. On November 30th, 2022, Wayne Wilkinson, Owner of NAI, reported that he wrote two checks from NAI that were forged into different amounts. He stated that one was issued to Eric Honeycutt for $1,551 but was altered to pay Francis Robinson $9,420. Wilkinson reported the other was issued to Dennis Pitts for $1,352 but was altered to pay Dunham for $9,820. Officers discovered the checks were deposited via mobile deposit into Dunham and Robinson’s accounts. A warrant was issued for his arrest on March 1st, 2023. Dunham was later taken into custody for forgery on June 26th, 2024.   

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Stacey Jackson caught by Advance Financial cashing fraudulent check worth $6,300

23-year-old Stacey Jackson was seen cashing fraudulent checks at Advance Financial on Fort Campbell Boulevard on June 9th, 2023. That day, Jackson arrived at the business and brought a check for an IRS refund of $6,300. The check was cashed that day, and Advance Financial later discovered that it was fraudulent. Employees at Advance Financial reached out to Jackson, who stated that she knew the check was fraudulent but agreed to repay the money. Jackson was never able to pay the money back, so Advance Financial wished to pursue criminal charges. A warrant was issued, and Jackson was taken into custody for forgery on June 21st, 2024.

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Arthur Stafford caught after cashing fraudulent check at US Bank for $1,717

50-year-old Arthur Stafford was caught committing fraud at the US Bank on Wilma Rudolph Boulevard on November 21st, 2022. US Bank manager Kaitlin Ellis contacted law enforcement, stating that Stafford cashed a fraudulent check worth $1,717.55. Stafford, at the time that he cashed the check, used a fake Florida license under the name William Vavrina. The check that Stafford cashed was written out to William Vavrina. Stafford forged and signed Vavrina’s name and then cashed the check. Arthur Stafford was taken into custody and charged with forgery and identity theft on April 23rd.

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Michael Davis charged with check fraud from post office drop box in Clarksville

18-year-old Michael Davis was jailed on June 12th after he was caught altering two checks that totaled $7,500. Timothy Wolford told police that he placed two personal checks inside the self-service slot at the post office on May 29th. He said that a check for $1,500 for Southwest Visa was misrepresented as Michael A. Davis, which was presented at a Fortera Credit Union ATM on May 31st. Mr. Davis’s bank statement shows the check was deposited on May 31st into his account.

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Ladell Marshall charged in felony check forgery

29-year-old Ladell Shun Marshall of Fort Worth, TX, was arrested on December 7th after police say he cashed a forged check for $5,966.02 at the U.S. Bank on Madison St. He was detained on the spot, taken to the Sango ER to be cleared medically and then to the Montgomery County Jail to be booked on the felony charge.

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Caregiver Kelsey Campbell stole from elderly lady she was caring for

28-year-old Kelsey Ann Campbell was working as a caregiver for a family when it was discovered she was writing checks from the elderly lady’s account to herself and cashing them. The victim’s daughter discovered the activity when she was given power of attorney over her mother’s finances. The total amount stolen was $200. She is free on a $45,000 bond.

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