Counterfeit Documents
used in a
Financial Crime

As of the date of entry, all persons depicted are being sought by law enforcement for valid outstanding warrants or as a suspect in a crime for identification purposes. Do not attempt, under any circumstances, to apprehend any persons depicted. All persons may be considered armed and dangerous by law enforcement.

No part of this information or check images may be reproduced without express written permission from the National Check Fraud Center.

Last Updated: July 18, 2004

The following check images have been forward to us from victims, merchants, financial institutions, and or law enforcement agencies regarding fraudulent activity involving the misuse of fraudulent checks in an on going case.

Should you have any information regarding any of the images being provided, please contact our office. Your imput will be regarded confidential.