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Three people arrested in check fraud scheme in Somerset
SOMERSET, Mass. (WJAR) — Somerset police said on Saturday that they arrested three people in connection with a check fraud scheme at the Citizens Bank at 815 Grand Army Highway.
Stasha Medeiros, Andre Cairo, and Rajheem Chardonnette, were arrested and charged with attempting to commit a crime uttering a false check and conspiracy.
An additional person was summoned for their involvement in the crime, they were also charged.
According to the department, officers were called to the bank on Oct. 28 for reports of a woman who was allegedly attempting to commit check fraud.
Officers were able to stop the woman after she entered a vehicle near the bank.
Fall River and Swansea residents busted in alleged Somerset fraud scheme
Several from the greater Fall River area are facing charges in an alleged $35,000 fraud scheme.
According to Somerset Police, on October 28th, Officers were dispatched to Citizens Bank, located at 815 Grand Army Highway (Route 6), for a report of a female suspect allegedly attempting to commit a check fraud scheme. Detectives operating unmarked vehicles responded to the area while uniformed patrol officers positioned themselves in nearby business parking lots. As officers are aware, these types of fraud schemes often involve multiple individuals working together, with potential co-conspirators waiting in vehicles some distance from the targeted business.
While conducting surveillance from a nearby parking lot, detectives observed the female suspect walking through the Super Stop & Shop parking lot before entering a gray 2002 Volvo. Upon observing the suspect enter the vehicle, detectives and uniformed patrol officers coordinated their response and positioned their vehicles around the Volvo, preventing it from leaving the area.
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Rochester woman arrested, faces 20-year-old check fraud charges
ROCHESTER, Ind. (WSBT) — A 79-year-old Rochester woman faces charges for check fraud 20 years after the incident.
Judith Michael was arrested Tuesday night after she was pulled over in Warsaw.
The officer found out she had an arrest warrant out for her in Montgomery County, which is about an hour northwest of Indianapolis.
The fraud case goes back to 2006, when a couple says Michael wrote a check for $37 to put gas in her car.
She spent the night in the Warsaw Jail before being taken to Crawfordsville.
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