Fraudulent Check Cashing Investigation Leads to Multiple Arrests

The Louisa Police Department is investigating an organized fraudulent check cashing scheme following a suspicious activity complaint reported to officers on Tuesday, Feb. 17.

During the investigation, officers determined that multiple suspects traveled to different financial institutions, where they allegedly opened bank accounts using fraudulent identification cards and forged documents. Investigators further learned that the suspects deposited federal tax refund checks obtained through stolen identities and unlawfully acquired personal information.

As a result of the investigation, officers arrested the following individuals: Tina Dunfee, 48, of New Jersey,

Cody Hughes, 29, of Tennessee and Kaysaun Madden, 41, of Florida.

All three suspects were charged with Engaging in Organized Crime and Possession of Forged Instruments. In addition, Dunfee was charged with Possession of a Controlled Substance, 1st Degree.

The LPD was assisted in this investigation by the Lawrence County Sheriff’s Office, and who extends appreciation for their continued partnership and support. The department is also working closely with U.S. Treasury Inspector General for Tax Administration (TIGTA) agents as the investigation involves federal tax refund fraud.

This investigation remains ongoing, and additional charges may be forthcoming. All suspects are presumed innocent until proven guilty in a court of law.