This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties. Members and Law enforcement use only. Contact us for any permissions. To do otherwise will result in the loss of membership.
Complete Story
03/10/2024
Tri-State woman’s identity stolen to make forged temporary ID
Fox 19
CINCINNATI (WXIX) - A suspect in the Hamilton County Jail following an indictment for stealing a woman’s identity to make false BMV intermittent paperwork and forge checks.
Timmi Anne Boesken says she got a call from Northside Bank and Trust on March 1, saying someone was trying to cash a check with her name.
The ID the suspect provided, who was identified in Hamilton County court records as Sara Clevenger, was a forged temporary paper ID.
“The individual was using the intermittent driver’s license paperwork that Ohio provides to you when you get a renewed driver’s license,” explains Boesken. “It was forged with her picture, my name, my address, my driver’s license number.”
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more informationResources
Your electronic library to help in fighting financial fraud for all of our partners.
more information