A Winston County woman faces a two-count federal indictment after she is accused of helping other woman cash a federal government check mailed to someone else.
Brenda Nunn, 27, of Louisville was indicted last week on charges she forged identification documents to assist with the cashing of the check.
The indictment says two women approached Nunn about working together to cash the check and split the proceeds.
http://liarcatchers.com/fraud_investigation.html
The check was issued by the U. S. Department of Treasury for $7,747 and arrived at one of the women’s home.
It was made out to a woman who no longer lived at the address.
Nunn is accused of producing a fake identification card by making a photocopy and replacing the photo.
The indictment says Nunn then contacted a check cashing company to vouch for the identification and the woman cashed the check.
Nunn has pleaded not guilty to the charges
