Posted on: December 12, 2024 06:55 PM

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New York State Police arrest suspect for grand larceny in check fraud case

The New York State Police have arrested Joshua Seidel, age 32, of Horseheads, NY, in connection with a fraud investigation involving the theft of $3,700 from First Heritage Federal Credit Union (FHFCU). The arrest follows an extensive investigation uncovering fraudulent activities perpetrated through the use of counterfeit checks.  The investigation revealed SEIDEL completed mobile deposits of numerous fraudulent checks through First Heritage prior to transferring out the money, resulting in the theft of more than $3000.

This is an ongoing investigation.

From NYSP