NASHVILLE, TN-The FBI is seeking the public’s assistance in identifying an unknown female who impersonated an account holder at an area bank in middle Tennessee. Between August 5 and August 7, 2020, the unknown female used the account holder’s stolen identification to cash stolen checks from another bank to receive cash.
The female suspect may be wearing a wig and was seen operating a silver Dodge SUV and a blue Hyundai sedan during multiple drive-through transactions. The stolen identification and stolen checks were obtained in separate forced entry auto burglaries.
Anyone with information is asked to contact the FBI Memphis Field Office at (901) 747-4300 or the FBI Nashville Resident Agency at (615) 232-7500. Tips can also be submitted online at tips.fbi.gov.
All defendants are presumed innocent unless and until proven guilty in a court of law.
Source: U.S. Department of Justice, Federal Bureau of Investigation (FBI)
