State Police are attempting to identify a male subject involved in a fraudulent check cashing complaint

Lewisboro, New York – New York State Police from the Somers barracks are seeking the public’s assistance to help identify the pictured individual in regards to a fraud investigation reported to police in October of 2016.

The investigation indicated that on October 27th, 2016, the depicted subject cashed two forged checks drawn on a White Plains business account totaling over $14,000.  The suspect used a fraudulent Ohio driver’s license to cash the counterfeit checks at a Bank of America located in Revere, Massachusetts.

Anyone with information regarding this incident or the identity of the pictured suspect is asked to contact Investigator Anthony Ciallela at (914) 277-3177 or by email at anthony.ciallela@troopers.ny.gov .

Refer to Case No. 7216378 or 16-341.  All calls can remain confidential.