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US Attorney: Woman indicted on bank fraud charges for writing fraudulent checks worth $200k | Crime and the Court



A woman has been indicted by a federal grand jury on seven counts of bank fraud for allegedly writing fraudulent checks for more than $200,000 to retail locations throughout the region.

U.S. Attorney John Gurganus said Lucy Annette Alexander, 35, of Maryland and Washington, DC, was indicted Wednesday on bank fraud charges for incidents that took place between August 2019 and June 2018. 2021.

The indictment alleges that Alexander wrote checks at retail stores including PetSmart, Sears, Dollar Tree, Weis Markets, Food Lion, Mom’s Organic Market, Giant Food, Harris Teeter, Home Depot, Sally Beauty, Advance Auto Parts, Costco, Barnes & Noble, Lobby, BJ Wholesale Club, CVS Pharmacy, Party City, Shoe Show, Bed Bath & Beyond, Commission Discount Store, and others during this time frame.

The US attorney’s office said Alexander wrote checks from closed JPMorgan Chase bank accounts and that she allegedly wrote more than 200 checks from just one closed account. The total amount of fraud checks is over $200,000.

The indictment also alleges that Alexander in May 2020 wrote and used seven checks from a Chase Bank account for more than $17,000 while knowing her account had insufficient funds. These checks are made for purchases at Weis Market, Giant and Roses Discount Stores.

The maximum penalty under federal law for bank fraud is 30 years in prison, and also a fine of up to $1 million and a supervised release term.

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