Shreveport Police Seek Help in Check Fraud Case

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News Summary

The Shreveport Police Department is on the lookout for Tashiuntay Miles, accused of a significant check fraud operation. Miles allegedly deposited a fraudulent check for over $61,000. Authorities are appealing to the public for assistance in locating her. In addition, the police are warning citizens about a surge in phone scams using spoofing techniques. Residents are advised to stay vigilant and report any suspicious activities.

Shreveport Police on the Hunt for Alleged Check Fraudster

Citizens of Shreveport, brace yourselves for some alarming news as the local police department is searching high and low for a woman named Tashiuntay Miles, aged 33. The White Collar Crimes Unit has put out a call for help, as they suspect her of being involved in a significant check deposit fraud case that could make anyone raise an eyebrow.

The Fraud Incident Unfolds

The clock was ticking on August 29, 2024, when Tashiuntay allegedly made a bold move by depositing a check for a staggering $61,611.31 at a Carter Federal Credit Union ATM. However, the festive mood was short-lived when, just days later, in early January 2025, the police received a report from Legacy National Bank indicating something was amiss. It wasn’t just a hiccup; it was an outright fraud.

By September 6, 2024, Miles had reportedly managed to withdraw a jaw-dropping $60,000 from the credit union’s Bert Kouns branch using a cashier’s check. But hold on, this check was not your typical transaction. It was made payable to Mayekawa U.S.A. and was drawn from a Legacy National Bank account registered under George Foods, LLC. Investigations revealed that not only was the check returning as fraudulent, but it also indicated that Miles did not have the authority to negotiate it.

Investigators Connect the Dots

Upon looking closer into this situation, investigators found a check that suspiciously featured Miles’ address and signature—yet another clue that the check was manufactured through questionable means. This is not just a simple case of mistaken identification, folks; this is the real deal!

As the detectives dug deeper, they struck gold. They obtained video surveillance that helped confirm Miles’ identity. By cross-referencing her photo ID from the Louisiana Fusion Center, they solidified their case like a great detective novel. A warrant was eventually secured for her arrest on February 5, 2025, making the charge official with one count of bank fraud.

How You Can Help

318-673-7300 or report any tips anonymously through Caddo Crime Stoppers at 318-673-7373. Every little bit helps!

Beware of Phone Scams!

As if that news wasn’t enough to keep you on your toes, Shreveport Police are also issuing warnings about another rising threat—phone scams. Imagine receiving a call claiming that someone you know has been booked into jail and that you need to send money immediately. Sounds sketchy, right?

These calls often come with a twist: the scammers use “spoofing” techniques. This means they manipulate the caller ID to make it look like the call is coming from a legitimate Shreveport Police number. Clever, but deceitful. The police department has stressed that they will NEVER request money over the phone. If you receive such a call, your best bet is to hang up!

Protect Yourself

It’s crucial for everyone to remain vigilant and protect themselves from these scams. Don’t share your credit card or bank details with anyone who claims to be from the Shreveport Police Department or any other authority over the phone. Always verify the identity of the caller. Your safety is in your hands!

Stay safe out there, Shreveport! Always be aware of your surroundings and the people trying to pull the wool over your eyes. Keep an eye on those suspicious activities and report them to the authorities before it’s too late!

Deeper Dive: News & Info About This Topic

HERE Resources

Caddo Parish Residents on Alert for Phone Scams
Shreveport Residents on Alert: Contractor Fraud Cases on the Rise
Shreveport Community Shocked by Former Bookkeeper’s Arrest
Labor Shortage Slows Fast Food Service in Shreveport
Shreveport’s New Bill Holds Landlords Accountable
Shreveport Grand Jury Charges Seven in Violent Crimes
Shreveport Woman Faces Arrest in Check Fraud Case
Shreveport Police Arrest Jorden Robert Berg in Shooting Case
Minnesota House Enters New Era with Power-Sharing Agreement
Legal Troubles Rise for Elon Musk’s DOGE Team

Additional Resources

Author: HERE Shreveport

HERE Shreveport

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