Baltimore Woman Charged in Waynesboro Check Fraud Case

News Summary

A Baltimore woman, Tiffany Rose Lemley, has been charged with multiple crimes after attempting to cash a stolen check in Waynesboro. Investigators found evidence of device fraud, forgery, and theft by deception. This case highlights the importance of community vigilance in preventing financial crimes. Police are seeking her arrest as part of an ongoing effort to combat fraud in the region. The incident underscores the significance of collaboration between businesses and law enforcement in addressing check fraud.

Waynesboro

A Baltimore woman has been charged with multiple crimes after attempting to cash a stolen check in Waynesboro. The Franklin County Police Department has identified 27-year-old Tiffany Rose Lemley as the primary suspect in this case, leading to charges against her for two felony counts of access device fraud, along with several misdemeanor counts including forgery, theft by deception, and theft by unlawful taking.

The incident that sparked the investigation occurred in February, when the owner of House’s Outdoor Services reported that someone attempted to cash a fraudulent check. The owner received a call from a Fulton Bank branch located in Elliott City, Maryland, regarding a check for $1,940 that was allegedly issued by his business. Upon further investigation, the business owner confirmed that the check made out to Tiffany Lemley was indeed fraudulent.

It was determined that the original check was a legitimate transaction for $1,000, written by the business owner to another business. This led police to suspect that the check was stolen before it was altered and presented for cashing. Bank employees played a crucial role in providing information that aided the investigation, including physical descriptions of Lemley after the attempted cashing.

Following the attempted cashing incident, staff at the bank were able to identify the suspect from a screenshot of her Facebook page. This identification was a pivotal moment in linking Lemley to the crime. Additionally, cellphone records revealed she was in close proximity to the bank when the fraudulent check transaction took place. This information was further corroborated by surveillance footage from the bank, which confirmed that Lemley was indeed the suspect in question.

As a result of the evidence gathered during the investigation, an arrest warrant has been issued for Tiffany Rose Lemley. Authorities are actively seeking her apprehension to face the charges against her, reflecting a continued effort to combat fraud and theft in the region.

Background Context

Waynesboro police began their investigation following the report from the business owner, highlighting the significance of community vigilance in fraud cases. Cases of check fraud can lead to significant financial losses for businesses, and the collaboration between bank employees and law enforcement agencies is essential in quickly resolving such situations.

Access device fraud is a criminal offense that affects individuals and businesses alike. It involves the unauthorized use of payment methods, such as checks, credit cards, or bank accounts, to unlawfully obtain goods or money. Forgery and theft by deception are serious charges that can carry heavy penalties upon conviction, depending on the severity of the crime and the amount involved.

The investigation into Lemley’s actions is part of a broader effort by law enforcement to ensure safety and integrity within financial transactions in the community. As technology advances, it is crucial for businesses and individuals to remain aware of the potential risks posed by fraudsters.

As the case unfolds, the Waynesboro community remains on alert for similar fraudulent activities, emphasizing the importance of reporting suspicious actions to law enforcement promptly. Depending on the results of the investigation and forthcoming legal proceedings, Lemley will face significant legal repercussions if found guilty of the charges against her.

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Additional Resources

• Fox43: Tiffany Lemley Arrested for Fraud
• TriState Alert: Waynesboro Woman Charged with Fraud
• Record Herald: Woman Charged with Felony Forgery
• WRDW: Waynesboro Mayor Pleads Guilty to Felony Charges
• Wikipedia: Fraud
• Google Search: Fraud in Waynesboro