Fraudulent Check

The female case principal allegedly provided her Huntington Bank account access information to a male case principal and allegedly deposited a counterfeit U.S. Treasury check into her account in the amount of $44,000. The following day the female case principal reportedly withdrew the money from her account. There was no claim activity for this loss.  Through investigation, the Police Department ultimately obtained an indictment against the female case principal for alleged Telecommunication Fraud and Theft and the male was indicted for alleged Complicity and Telecommunication Fraud.