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Police Arrest Third Suspect in Alleged Government Fraud Scheme
A third suspect has been arrested in a government check forging scheme, according to a release from the V.I. Police Department. Detectives from the Economic Crimes Unit started an investigation into a complaint received by the Department of Labor, St. Thomas District. The investigation led police to believe that 12 checks, totaling $22,643.07, were counterfeited, and deposited using the Department of Labor’s account information.
Read Full Story by Mat Probasco: stthomassource.com/content/2022/07/06/police-arrest-third-suspect-in-alleged-government-fraud-sch...
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Police Arrest Third Suspect in Alleged Government Fraud Scheme
stthomassource.com
Police say they have evidence allegedly showing Obasi Luke deposited nine checks totaling $10,873.24 into his personal bank account.
