On December 1, 2019 around 12:50 AM, a Lower Allen Officer observed a gray Chevy sedan make a right turn on the red light, where it is prohibited, from Hartzdale Dr onto Gettysburg Rd. The driver was identified as Delquan Smith. While speaking with Smith, an odor of fresh and burnt marijuana was...

On September 5, 2019 there was a remote deposit into the account of Pedro Marrero. The deposit was in the amount of $500 made payable to, signed and endorsed by Pedro Marrero. On the same date an ATM withdrawal was made. On the 6th a banking transfer was made in the amount of $269.98. This became a...

On August 14, 2019 Keith Moore had check a for $2,420.82 mobile deposited into his account at Members 1st FCU. After the check deposited, Moore made a withdraw with his debit card for a $240.00 The check was returned to Members 1st FCU as "Counterfeit" causing a loss to the account. Phone calls and...

Between 09/05/19 and 09/06/19 there were 8 Visa Cash Back Rewards Deposits channeled to the account of Paakow De Graft through ACH Deposits. The deposits were set up to post to De Grafts account from the Visa Cash Back Rewards on other Members cards. The other Members were unaware that this was...

On September 19, 2019 the suspect, Kenyotta Dash, remote deposited three fraudulent checks totaling $1,500 and subsequently withdrew $750 from his Members First account. The checks were returned as fraudulent after Dash withdrew on the account. Members First attempted to contact Dash by phone but...