State Police at the Somers barracks are seeking the public’s assistance as they search for a suspect in Westchester County wanted in connection a fraud investigation dating back to last year.
Police said Wednesday that they are seeking a man that allegedly illegally cashed checks totaling nearly $15,000 from a White Plains business at a bank in Massachusetts.
According to police, the investigation indicated that on Oct. 27 last year, the subject cashed two forged checks drawn on a White Plains business account totaling more than $14,000. The suspect used a fraudulent Ohio driver’s license to cash the counterfeit checks at a Bank of America in Revere, Mass.
Police have released photos of the suspect and are requesting that anyone with information regarding the incident or the identity of the suspect to contact lead investigator Anthony Ciallela at the Somers barracks at (914) 277-3177 or by email at firstname.lastname@example.org, referring to case number 7216378 or 16-341.