Bath Woman Facing Multiple Fraud Charges

 

Bath, N.Y. (WENY) - According to police, a Bath woman is facing multiple fraud charges after she issued almost $40,000 in fraudulent checks.

Police say 26-year old Erica Bacon was arrested on Wednesday following an investigation into a bank fraud case occurring in Steueben County.

Bacon allegedly issued the checks to multiple people, businesses and government entities throughout the Steuben County area. She then reported her checks to her bank and the New York State Police as being stolen and fraudulently cashed by another party.

Bacon was charged with Grand Larceny, Scheme to Defraud, Making a False Written Statement, and 6 counts of Offering A False Instrument for Filing.

Bacon was arraigned and released by the town of Bath court. She will reappear on January 3rd.

 

Article From:- http://www.weny.com

Recent Articles:-

Former Hubbard attorney sentenced to 3 years in prison for bank fraud

Fyre Fest Founder Billy McFarland Arrested on New Fraud Charges

El Dorado resident enters plea to federal bank fraud charges

Newport Beach couple plead not guilty to stealing $5.9 million in real estate fraud scheme

Man Charged in Massive Check-Cashing Fraud in Miami

‘Big Man Bandit’ bank robbery suspect arrested in San Mateo

Youngstown bank teller stalls identity fraud suspect while waiting for police

New Tax Refund Scam – It’s Not What You’d Expect

Local maid charged with 25 felonies for stealing checks from Greenwood senior

Malaysia's Central Bank Blocks Attempted SWIFT Fraud