City of Falls Church Police Seek Information in Check Fraud Case

Tuesday, July 19, 2022 — Last week, after being notified of suspicious activity, the City of Falls Church discovered fraudulent checks were cashed using the City’s accounts. The City of Falls Church Police are investigating and other authorities have been notified. The bank will reimburse the City in full after the bank’s internal fraud investigation is complete.

Eight checks totaling more than $300,000 were stolen and “washed” – original payee info was removed, alternate payee info was entered, and the checks were cashed. The checks were mailed through the U.S. Postal Service (USPS) box at 300 Park Ave., outside City Hall, and the USPS box at 150 S. Washington St., outside the School Board offices.

City of Falls Church Police are aware of a possible national trend of checks being stolen from blue USPS mailboxes. The Police advise residents and businesses to mail checks and valuables directly through a post office. The closest location in the City is 800 W. Broad St.

Anyone with information is asked to contact the City of Falls Church Police at 703-241-5053 (TTY 711) or police@fallschurchva.gov.

Recent News

Facebook
Twitter
LinkedIn
On Key

Stories that may interest you

Senator Saddam Salim Richmond Report

U.S. Strikes in Iran: the Urgent Need for Congressional Oversight On June 21st, President Trump abruptly attacked Iranian nuclear facilities with American bombers. The next day, he abruptly announced a

Beyer Floor Remarks Opposing H.R. 1

July 3, 2025 (Washington, D.C.) – Congressman Don Beyer (D-VA) this morning delivered the following remarks on H.R. 1, aka the One Big Ugly Bill Act, during debate on the measure: “From

A Penny for Your Thoughts 7-3-2025

Growing up in post-World War II America presented few options for young women past high school. College graduates could aspire to be elementary school teachers or nurses but, once married,

Support Local News!

For Information on Advertising:

Legitimate news organizations need grass roots support like never before, and that includes your Falls Church News-Press. For more than 33 years, your News-Press has kept its readers informed and enlightened. We can’t continue without the support of our readers. This means YOU! Please step up in these challenging times to support the news source you are reading right now!