Shreveport Woman Wanted in $61K Fraud Case

News Summary

Tashiuntay Miles, a 33-year-old woman from Shreveport, Louisiana, is on the run following allegations of bank fraud involving over $61,000. The local police are investigating her actions, which include depositing a fraudulent check linked to a Legacy National Bank account. As this case unfolds, authorities are urging the community to assist in locating Miles, who has been issued a warrant for her arrest.

Shreveport Woman on the Run for Alleged Fraud

Shreveport, Louisiana, is buzzing with news as the local police department is on the hunt for a woman named Tashiuntay Miles. This 33-year-old is wanted for her alleged involvement in a whopping $61,611.31 check deposit fraud case that has left many raising their eyebrows. With a tale filled with twists and turns, the story has captured the attention of the community and law enforcement alike.

The Fraudulent Check Debacle

So what exactly did Miles do? On August 29, 2024, she reportedly deposited a check for the substantial amount mentioned above at an Automated Teller Machine (ATM) belonging to the Carter Federal Credit Union. While the concept of money is enough to make anyone do a double-take, Miles took it to a whole new level.

The fraud saga kicked off earlier this year on January 8, 2025, when Legacy National Bank raised the alarm about a suspicious transaction. It seems that they had a hunch something was amiss, prompting them to conduct an investigation. And boy, did they uncover a rabbit hole of fraudulent activity!

Cashier’s Check and Quick Withdrawals

Fast forward to September 6, 2024, and Miles was already cashing in on her so-called ‘windfall.’ Allegedly, she withdrew a staggering $60,000 from the Bert Kouns branch of Carter Federal Credit Union using a cashier’s check. It’s almost like a scene straight out of a movie, where one character pulls off a big heist while others are left scratching their heads.

Now, here’s where it gets even more complicated. The original check that Miles deposited was made payable to Mayekawa U.S.A. and linked to a Legacy National Bank account associated with George Foods, LLC. However, when the bank eventually checked back on the matter, they were shocked to find that the check had bounced back as fraudulent. It soon became clear that Miles had no permission to negotiate the check.

The Investigation Reveals Deep Connections

As investigators delved deeper into the matter, they discovered that the check wasn’t just a simple mishap. Oh no! It was crafted with precision and had both Miles’ address and signature printed on it! It seemed like there was a lot more going on beneath the surface than initially met the eye.

Thanks to the expertise of law enforcement, video surveillance played a crucial role in piecing together the puzzle. Authorities confirmed Miles’ identity by cross-referencing her photo ID obtained from the Louisiana Fusion Center, leading to an inevitable conclusion.

Warrant Issued

By February 5, 2025, the situation escalated further as a warrant for Tashiuntay Miles was issued. She now faces a serious charge of one count of bank fraud under Louisiana law. This situation serves as a reminder of how quickly things can spiral and how the pursuit of easy money may lead to serious consequences.

Community on Alert

Local residents are now urged to keep their eyes peeled. Anyone who may have any clues regarding Miles’ whereabouts is urged to reach out to the Shreveport Police Department at 318-673-7300 or can opt for the anonymous route by contacting Caddo Crime Stoppers at 318-673-7373. Community involvement can be a game-changer in such cases.

As this intriguing saga unfolds, residents can only ponder: Will Tashiuntay Miles be found? And what other secrets could this case reveal? Keep your ears open, Shreveport!

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Author: HERE Shreveport

HERE Shreveport

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