Coralville woman pleads guilty to check cashing crimes
2 Articles
2 Articles
Coralville woman pleads guilty to check cashing crimes
Hunter 04/14/25 A Coralville woman wanted on forgery and theft charges stemming from a check-cashing scheme in 2023 has been arrested. Police say 31-year-old Shauntaya Murphy of 4th Avenue recruited an individual to cash fictitious checks for her. On April 20th 2023, the individual went to Hills Bank on South Gilbert Street and cashed a check from the account of Irving Point Apartments in the amount of $2211. The individual was interviewed by po…
24-Year-Old PG County Woman Sentenced to 9 Years for Large Check Fraud Scheme Involving Over 900 Victims
U.S. District Judge Paula Xinis sentenced Tianna Cosby, aka “Mendoza,” 24, of Prince George’s County, Maryland, to 114 months in federal prison. In October 2024, Cosby pled guilty to conspiracy to commit mail and bank fraud and aggravated identity theft. Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentencing with Postal Inspector in Charge Damon E. Wood, U.S. Postal Inspection Service (USPIS) – Washington Division; …
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