Michigan Pair Arrested After Counterfeit Cash; Marijuana Found During I-30 Stop
5 Memphis Men Jailed On Multiple Charges Each, Including Marijuana and ID fraud A Michigan pair was arrested Friday morning after a trooper found counterfeit cash and marijuana in their vehicle during an I-30 traffic stop, according to arrest reports. Five men out of Memphis, Tennessee were also arrested one week earlier for having contraband that included a stolen firearm, marijuana, a controlled substance and ID that didn’t...
Man Accused Of Trying To Pay For Service At Tire Shop With Counterfeit Cash
February 10, 2020 – At least two men were arrested Saturday on felony charges following a complaint of someone trying to pass counterfeit money at a local tire shop, according to police reports. Nathan Daniel Cain Officers were allegedly told by the complainant at the West Industrial Drive tire business that a man at the location had attempted to pay for services with counterfeit money. Officers reportedly spoke with the...
Counterfeit Money Complaint Results In 2 Misdemeanor Arrests
A complaint of counterfeit money being passed at an Industrial Drive business Wednesday night resulted in a Sulphur Springs man and woman being arrested on one misdemeanor charge each. Sulphur Springs police conducted a search in reference to the report of a counterfeit $100. A search of the 48-year-old Sulphur Springs man allegedly revealed less than 2 ounces of marijuana in his possession. Consequently, he was arrested at 9:12 p.m....
California Woman Arrested for Controlled Substances, Counterfeit Bill
The only passenger in the backseat of a 2017 Honda Accord stopped for a traffic violation by a Hopkins County deputy was 37-year old Marnelyn “Jazmin” Pablo of Stockton California. She was not wearing her seat-belt. A probable cause search revealed the former Special Education Teacher Assistant; Founder, President and CEO of M & J Helping Hands, Inc, an organization to empower women; Creative Consultant at The Skor,...
Attempt to Pass Counterfeit $100 Bill Thwarted at Local Fast Food Establishment
Sulphur Springs Police were called to a local fast food establishment when a customer in the drive-thru attempted to pass a counterfeit $100 bill. The local officer made contact with the individuals in the car in the drive-thru. Barbara Jean Moore, 32, of Terrell told the officer that she had attempted to pass the counterfeit bill. Moore was arrested on a Felony 3 charge of Forgery Government/National Inst/Money/Security and is being...
Felon with Firearm and Counterfeit Bills Arrested Monday
Roddric Katrell Dill, 23, was westbound on I-30 when he met Sgt Harry Washington and Deputy Adrian Pruitt, who were working interdiction Monday. Dill was found to be in possession of a firearm. However, as a felon, that was unlawful. Upon further investigation, it was found that Dill had over $5,000 in counterfeit bills taped to his upper body. Dill is in Hopkins County Jail charged with Unlawful Possession of a Firearm by a Felon...
Postal Service to Sell Newly Redesigned Money Orders
Redesign Enhances Current Security Features January 23, 2025 – WASHINGTON, DC— The U.S. Postal Service is introducing a new, redesigned money order. The new design will enhance already strong security features to further deter counterfeiting and other fraudulent activities. It will be released in February 2025. The current, or “legacy,” postal money order will be sold until stock is depleted. The newly designed money order...
As the School Year Starts, CBP Intercepts More Fake IDs
August 15,2024 – U.S. Customs and Border Protection (CBP) officers have discovered counterfeit driver’s licenses inside inbound packages moving through the International Mail Facility at O’Hare International Airport. During routine examinations of packages, officers focused enforcement efforts on counterfeit documents produced outside the United States that were potentially going to be used to fake an identity of young adults...
Gov. Abbott Signs Paper License Tag Ban
June 13, 2023- Governor Greg Abbott has signed into law HB718, authored by Rep. Craig Goldman, this Bill prevents the use of paper license tags in hopes of preventing illegal counterfeits from coming to the state and creating ‘Ghost Cars’. Ghost Cars are cars which have illegally acquired paper tags. These Ghost Cars become virtually untraceable with these tags. With the signing of the Bill all paper tags throughout Texas...
Sulphur Springs Company Pleads Guilty To Document Fraud
Feb. 16, 2023- 4T MFG, LLC, which is based in Sulphur Springs, pleaded guilty to a felony charge of aiding and abetting document fraud before a federal judge on Feb. 15, 2023. The company is closely related to a trailer manufacturer called Load Trail, sharing ownership and leadership. According to court documents, law enforcement agents executed a search warrant at Load Trail and found several employees had immigration...
