Master Trooper Joe Veeneman
Public Affairs Officer
Kentucky State Police
Post 8, Morehead
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Fraudulent Payroll Checks in Fleming County
Date of News Release: 09/25/2013
(Morehead, KY) - Kentucky State Police in Morehead are currently working several investigations of fraudulent payroll checks being cashed at local grocery stores. Three Hispanic males have cashed the fraudulent payroll checks at Watson Grocery and the Fox Valley Grocery in the Wallingford community in Fleming County. These subjects are cashing payroll checks with various company names on an account from City National Bank in Ashland, KY. The subjects were seen leaving Watson Grocery in a silver minivan, which did not have a visible license plate. If anyone has any information they are encouraged to contact KSP at 1-800-222-5555 or (606) 784-4127.