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Fraud arrests in check fraud scheme tied to Norfolk Southern
Seven people were arrested on charges of obtaining property under false pretenses in a Norfolk Southern check fraud case. Authorities say 15 others remain at large as deputies pursue additional warrants and ongoing investigations into the misuse of funds and fraudulent applications across Graniteville Aiken and nearby towns.
MENTIONED IN THIS ARTICLE
Norfolk Southern
Shanee N. Corbitt
Stone Drive
Aiken
Tracey Y. Forbes
Senn Street
Vaucluse
Lana O. Green
Elizabeth A. Jones
Oak Street
Gloverville
Styron McKie
Ridge Road
North Augusta
Bobby R. Meyers Jr
Granite Drive
Graniteville
Michael Hunt
Frank
Alfred C. Dublin
Holmes Pond Road
Johnston
Janeice C. Duncan
Camellia Street
Brad N. Fike
Fields Cemetery Road
David M. Fike
David P. Folds
Kalmia
Wayne F. Ford
Summit Drive
New Ellenton
Timothy E. Greer
Kalmia Apartments
Lilly R. Jay
Justin Street
Warrenville
Marcus A. Johnson
Rainbow Falls Road
Rachell R. Marshall
Brunswick Lane
Antonio M. Plair
Jeter Street
Edgefield
Taneka Roberson
Summer Street
Tobias A. Stump
Muddy Springs Road
Lexington
Calvin E. Turner
Bethlehem Circle