Suspect Being Sought By Police For Cashing Fraudulent Checks

LEWISBORO, NY — State Police in Somers are seeking the public’s help in identifying someone in regard to a fraud investigation.

Police said they found that on Oct. 27, 2016, the person in the photos cashed two forged checks drawn on a White Plains business account totaling more than $14,000.

The suspect used a fradulent Ohio driver’s license to cash the counterfeit checks at a Bank of America in Revere, MA.

Anyone with information about this incident or the identity of the pictured suspect is asked to contact Investigator Anthony Ciallela at 914-277-3177 or by email at anthony.ciallela@troopers.ny.gov.

Refer to Case No. 7216378 or 16-341.

All call can remain confidential, police said.

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