Forgery Assignment

Decent Essays
Forgery

Deputy’s Assignment: On Tuesday, March 27th, 2018 I, Deputy Daniel Pruitt was dispatced to 10514 South 49th West Aveune for a fraud complaint.

Victim/Reporting Person Summary: John Lawrence Cook Sr. advised on Thursday, March 22nd, 2018 he was contacted by the Vetrens Adminastation about his direct deposit. John said the Vetrens Admiastration asked him if he had changed his direct deposit to BOFI Bank. John said he had not changed his direct deposit information. John said someone had changed his direct deposit. John said the Vetrens Adminastration was not sure who the person was that changed his information. John said that no money had been sent to the BOFI Bank. John said the Vetrens Adminastration stopped the transaction before

Related Documents

  • Improved Essays

    Mr. Raigoza is employed with Allied Universal Security. He said that his employer is contracted through the owners of the mall. He said he had been employed the security company since August 1, 2017. Mr. Raigoza stated that he is not a witness to the incident involving Ms. Eva Carrillo’s alleged slip and fall at the La Puente Hills Mall.…

    • 1176 Words
    • 5 Pages
    Improved Essays
  • Improved Essays

    On october 12, 2015 at or about 1102 hours i was dispatched to 1735 east young circle (publix supermarket), hollywood florida, in reference to a cellphone being taken. Upon further investigation it was later found that the cellphone would equal the amount to grand theft (over $300.00usd). Let it be also noted during the time of this investigation, i was working an off-duty detail at the above location. Upon arrival i made contact with the james othman, herein after referred to as the victim. The victim advised me that at approximately 1051 hours his phone was taken from the customer service counter (located at the south side of the store).…

    • 587 Words
    • 3 Pages
    Improved Essays
  • Decent Essays

    On 07/09/2017 I, Deputy Daniel Pruitt was dispatched to Gypsy School for a larceny complaint. I spoke to Bobbie Hinson who made the following statement. Bobbie said sometime between 07/07/20 and 07/09/2017 someone stole 30-60 feet of copper wire. Bobbie said he was an oil lease located at 341st Street and 433rd West Avenue.…

    • 132 Words
    • 1 Pages
    Decent Essays
  • Improved Essays

    On 1-12-2016 at about 1715 hrs I was dispatched to a theft report, which occurred at the Seasons on Lea Hill 12722 SE 312TH ST, Auburn/King/Wa. Upon arrival I contacted the victim, Armando Chavez at his apartment 6A. Armando stated that several days ago, no precise date, he went to his bank to deposit money into his account. Armando stated he banked at Alaska USA. Armando was advised by a teller that he had a negative money in his account and it looked as if someone had attempted to deposit money from his account.…

    • 591 Words
    • 3 Pages
    Improved Essays
  • Improved Essays

    Case Report: Sandwich Bag

    • 1018 Words
    • 5 Pages

    was also a plastic sandwich bag containing green leafy substance which appeared to be Marijuana. On 1/6/2017 at 1126 hrs, I was dispatched to Harbour Cay located at 12001 Belcher Rd S #32B, Largo FL, 33733, in reference to an check welfare, Upon arrival, I made contact with the complainant, Rebecca Katzman, who advised she hasn’t seen or heard from her son for about 2 days and he is worried for his well fare. Kazman advised her son, David Ellis has not been to work also and he has been depressed lately over his recent father’s death. Kazman advised the last time she seen Ellis, was on 1/4/16 at dinner around 1900 hrs.…

    • 1018 Words
    • 5 Pages
    Improved Essays
  • Decent Essays

    United Bank Fraud Essay

    • 327 Words
    • 2 Pages

    The fraud-for-profit scheme, resulted in Former United Bank Vice President Michael Farris forcing back to back mortgages on my property without my approval. The fraudsters ignored my equity stake in the property. Further, United Bank disregarded…

    • 327 Words
    • 2 Pages
    Decent Essays
  • Decent Essays

    On Thursday, May 12th, at approximately 1421, I, Officer Josh Summey was contacted by Games Supervisor, Unit 551 with a request to pull one of his associates and Audit him as one of his Supervisors witnessed him counting his money and messing with his shoe. I made my way from the Monitor Room to Showplace Long Range Shot and escorted Mr. Justin Cassidy to Showplace Bank where his till was counted and found to have no variance. I then escorted Mr. Cassidy to the North Carolina Interview and performed a Compliance Verification Audit which turned up 27$ from his shoe. He informed me of this fact before beginning the Audit and told me that this was his own cash and that he always kept his money in his shoes instead of his wallet. After questioning…

    • 177 Words
    • 1 Pages
    Decent Essays
  • Decent Essays

    Wood Creek Road Diary

    • 495 Words
    • 2 Pages

    On 02/04/2016, at 1551 hours I Deputy R. Dean Hildebrand responded to 51 Wood Creek Road on a civil standby. I was advised I was to meet the complainant Greg Hughes at the intersection of Boulder Frontage Road and Amazon Road. Upon arrival I spoke to Greg Hughes and Craig French. French stated he had been asked by the owner (Steve Franks) to go to the house that had been vacated by the previous renters Tinisha and Joseph Paschal. He was to check the residence and make a quote to remodel the house and change the locks on the house.…

    • 495 Words
    • 2 Pages
    Decent Essays
  • Decent Essays

    Case Study: Mi Casa, Inc.

    • 389 Words
    • 2 Pages

    On February 19, 2013, the Department of Human Services, Office of Program Review, Monitoring and Investigation (OPRMI), Fraud Investigations Division (FID) received an anonymous complaint from a concerned citizen alleging Donald Megginson is receiving SNAP/Medical benefits from DHS and resides at 310 Bogota Drive, Ft Washington MD 20744. The complaint stated Mr. Megginson identification was only for the purpose of employment and do not physically reside at 660 Kenyon Street, NW. On December 3, 2015 Investigator Davis reviewed DHS Automated Client Eligibility Determination System (ACEDS), DHS Document Imaging Management System (DIMS), and determined Mr. Donald Megginson is a single 44 year old male, who received SNAP/Medicaid benefits 12/2012 through 5/2015 for a household composition of 1. His physical address is listed 660 Kenyon St, NW #7, Washington, DC 20019.…

    • 389 Words
    • 2 Pages
    Decent Essays
  • Decent Essays

    On 07/19/2015 at approximately 2218 hours I, Officer Zachary Swedberg #111, Interview Daniel Gerald Vanravenhorst DOB: 08/02/1982. I interviewed Daniel at the Houston County Jail. I read Daniel the Miranda Advisory and he agreed to speak to me. Summary of recorded statement from Daniel. (Custodial statement was digitally recorded for full account see transcription)…

    • 291 Words
    • 2 Pages
    Decent Essays
  • Decent Essays

    Polecat Patrol Case Study

    • 579 Words
    • 3 Pages

    Polecat Patrol Non persistent character - Mya Went to Fleeca to criminally withdraw $5000 from Oshea's barber business account. Caused a fuss requesting it all in one dollar bills which made the tellers flustered. After receiving the money, Mya walked out, had a smoke and walked back in again. Asking to deposit the money in her personal bank account. The Bank manager questioned her but didn't probe further.…

    • 579 Words
    • 3 Pages
    Decent Essays
  • Decent Essays

    Hattie Bobo Memo

    • 562 Words
    • 3 Pages

    On 03/04/2016 I, Deputy Daniel Pruitt was dispatched to St. Francis Hospital Room 3234 for a abuse compliant. I spoke to Adult Protective Services worker Melinda Hearn. Melinda stated she was contacted by the hospital for a possible elderly abuse. I arrived to speak to Hattie Falbo who is the victim. Hattie is 91 years old and was in the care of her daughter Betty Smith and her Husband Lawrence Smith.…

    • 562 Words
    • 3 Pages
    Decent Essays
  • Superior Essays

    Fraud Case Analysis Rita Crundwell started working for the City of Dixon’s finance department as a high school student, but she eventually became the city’s treasurer and comptroller in 1983. Seven years after her appointment, she began a twenty-two-year fraud scheme that enabled her to embezzle approximately $54 billion dollars from the taxpayers she was serving. To embezzle the municipality’s funds unnoticed, Crundwell discretely opened a bank account at the Fifth and Third Bank where city’s bank accounts were housed. She listed the bogus account as the Reserve Sewer Capital Development Account (RSCDA) Reserve Fund. Soon after, Crundwell began transferring funds from various accounts to increase the Capital Development Fund account.…

    • 1029 Words
    • 5 Pages
    Superior Essays
  • Improved Essays

    Narrative- On 8Apr17 at 1236 hrs. I, Deputy Halbasch, was dispatched to 20880 Co Rd 91 for the report of an OFP violation. Dispatch informed me Amy Strandell was reporting that Lane Strandell had forced his way into the house after he was allowed to stay/reside in a cabin behind the home.…

    • 531 Words
    • 3 Pages
    Improved Essays
  • Improved Essays

    Counterfeiting Case Study

    • 823 Words
    • 4 Pages

    Counterfeit products (more commonly known as knockoffs or fakes) are essentially imitation products offered for sale by third parties not connected to the brand owner. Since they are made to look like the original, consumers find it difficult to distinguish the genuine product from the counterfeit, thereby tarnishing the brand’s reputation and devaluing the investment made by the brand owner. So, what are some other problems with counterfeiting and what can a brand owner do to protect his or her business? What's the problem?…

    • 823 Words
    • 4 Pages
    Improved Essays