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
 

10/15/2026

Checks Meant for a Foundation and Tax Office Were Changed to Pay One Man. Now He Faces 11 Felonies

Yahoo News

Checks meant for a foundation, the Moore County Tax Department and a landscaping company were allegedly rewritten to make Tyrone Livingston the payee, according to North Carolina arrest warrants tied to a mail-theft investigation in Pinehurst.

Residents of the village told police that checks they had left in their mailboxes were missing. Detectives used banking records, surveillance footage and identification information to connect Livingston, 63, of Columbia, South Carolina, to seven reported incidents, the Pinehurst Police Department said.

Livingston was arrested Sept. 30, 2026, and an additional warrant was served Oct. 6. Four North Carolina criminal cases now contain 11 felony counts involving altered checks, including forgery, passing forged instruments and obtaining or attempting to obtain money by false pretenses.

More Info

Printer-Friendly Version


Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information
Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

more information