Police in Louisa are investigating an alleged organized fraudulent check cashing scheme.
Detectives caught wind of the scheme after receiving complaints last week, on Tuesday.
Detectives learned that multiple suspects were traveling to various financial institutions, where they would open bank accounts using fraudulent ID’s and forged documents.
They further learned that the syspects deposited federal tax refund checks obtained through stolen identities and unlawfully acquired information.
As a result, 48 year old Tina Dunfee, of New Jersey, was arrested.
Tennessee resident Cody Highes, and Florida resident Kaysaun Madden were also arrested.
Dunfee is also being held for drug charges.