James R. Boucher Fraud Paper

906 Words2 Pages

On Friday, 09/23/2016, at approximately 0830 hours, I, Deputy Stacy Stark #1815 met with the reporting party, James R. Boucher (M/W, DOB: 07/25/1959) at the Jackson County Sheriff’s Office. I requested James R. Boucher to come to the Jackson County Sheriff’s Office to review the Wal-Mart video footage I collected and identify the suspect, James Roy Boucher (M/W, DOB: 03/16/1978) on the video footage. I allowed James R. Boucher to view each transaction recorded from the Wal-Mart store. James R. Boucher identified and confirmed that James Roy Boucher was the perpetrator in each transaction. Each transaction made by James Roy Boucher at the Wal-Mart store was a check stolen from the victim, James Frank Boucher. I asked James R. Boucher …show more content…

Edmond’s was a suspect fraud investigator that worked for Discover credit card. He called to report his company flagged some purchases made on a Discover credit card with the cardholder being James Frank Boucher. Edmond was aware James Frank Boucher was issued a second Discover credit card due to previously reported fraud activity on the previous account. Discover contacted James Frank Boucher via telephone on 09/03/2016 at 1100 hours. Discover questioned James Frank Boucher about 3 transactions made on 09/02/2016. James Frank Boucher denied using his credit card for the 3 transactions. All 3 transactions were committed on 09/02/2016. 1) Circle K located at 111 E. Walnut St. Murphysboro, Illinois in the amount of $8.64 at 1241 hours. 2) Wal-Mart located at 6495 Country Club Rd. Murphysboro, Illinois in the amount of $73.40 at 0104 hours. 3) Walgreens located at 503 Walnut St. Murphysboro, Illinois in the amount of $1.94 at 0952 hours. The suspect attempted to make a cash advance at Circle K and Walgreens, but was declined. Edmond indicated the reason for the report to the local authorities was due to James Frank Boucher having a second report of fraud and believed it was necessary for the authorities to investigate. Discover reimbursed James Frank Boucher’s account after learning the 3 transactions listed above were fraudulent. I advised Edmond there was a report on file

Show More
Related

  • Runaway Case Summary

    420 Words  | 1 Pages

    On September 18, 2015, I called Ms. Ashaunta Lanier and identified myself and the purpose of my call. Ms. Lanier informed me that she was about to call the police to report Tavon’s return. Ms. Lanier reported that her son had been in The District of Columbia where he was caught committing a robbery. Ms. Lanier reported that a search warrant had been executed and evidence which implicates her son had been recovered. Ms. Lanier authorized me to meet with Tavon at school.

    Read More

  • Investigator Mems Case Study

    546 Words  | 2 Pages

    Archa stated he told Investigator Mems that, Brian Archa was not his name due to him being scared. Investigator Mems confronted Mr. Archa with checks and credit cards observed inside his wallet during the search warrant of his residence. Mr. Archa admitted to credit cards and checks being inside his wallet which he received from “Tuck”. Mr. Archa stated one of the checks was for $220.00 dollars and the other check was for $600.00 dollars. Mr. Archa advised he had an ink pad at his residence which he placed his thumb print on one of the checks. Mr. Archa admitted to knowing the checks inside his wallet were stolen. Mr. Archa admitted he forged his name and dollar amount on the stolen

    Read More

  • Larceny's Assignment

    211 Words  | 1 Pages

    Deputy’s Assignment: I was dispacthed to the Milfay First Batist Church for a larceny complaint. I arrived and spoke to Justin Fin, who stated his vehicle was broken into.

    Read More

  • Fraudelence Personified

    799 Words  | 2 Pages

    The Pardoner is the best representation of an allegorical character in “The Prologue” of Geoffrey Chaucer’s The Canterbury Tales. The Pardoner is the perfect personification of fraudulence. He shows this in three basic ways: his appearance, speech, and actions. If one just glances through the reading of the Pardoner than one will think that he is a good religious man, but if one look further into it than he will find the small double meanings that he is the exact opposite. Chaucer likes to use an allegorical style to add some comedy and sophistication to his writings.

    Read More

  • Harris Vs Hartman Case Study

    239 Words  | 1 Pages

    While on the call, I was advised by Walmart LP Officer, Marion Edwards, that a White male subject was with the White female subject that Officer Hartmann arrested for removing tags, trespassing, and poss of drugs and paraphernalia, reference P.R.P.D. case #2018-153.

    Read More

  • Wayne Fraud Research Paper

    653 Words  | 2 Pages

    Wayne Thiebaud (T-bou) was rejected multiple times as an artist. But finally he met Robert Mallary, a spectacular lawyer\Artist. Mallary helped Wayne get his art into museums and shows. It wasn’t before long that Wayne became a famous artist for drawing food.

    Read More

  • Personal Narrative: My Response To The Citgo Gas Incident

    722 Words  | 2 Pages

    While on patrol I responded to the Citgo Gas Station on North Three Notch Street in reference to a panic alarm. Upon arrival I made contact with an employee in the parking lot who advised me that he did not know why the alarm was going off. He then advised someone inside may have accidently set it off. As I started to walk to the entrance of the store, I observed a black male leaving the business holding a bag of chips. As he was walking out a female employee walked out and started frantically pointing at him. She then stated, "Him, him, him." The employee did not give any further details.

    Read More

  • Personal Narrative: Walmart Loss Prevention

    529 Words  | 2 Pages

    On June 9, 2018 at approximately 1556 hours, I responded to the Walmart located at 8701 US HWY 19 Port Richey, FL in reference to a W/F in the store who had previously been issued a trespass warning. Upon my arrival, I made contact with Walmart Loss Prevention Associate Marion Edwards and Walmart Loss Prevention Associate Steven Uliano. Walmart Loss Prevention advised there was W/F at the customer service counter attempting to make a return using the Florida identification card of Tiffany Marie Arnold. I conducted a PRPD records check through dispatch, which confirmed Tiffany had been issued a trespass warning from the property on March 29, 2018.

    Read More

  • Credit Bureau Fraud Letter

    373 Words  | 1 Pages

    I recently obtained a copy of my credit report from your service and have found the following items to be in error.

    Read More

  • The Salvation Army Stolen Bicycle

    535 Words  | 2 Pages

    Upon arrival I met with the complainant/victim, Maxe Cardon Pablo. Maxe advised that his bicycle was stolen from the front on the store. Maxe advised that his bicycle was a black and green mountain bike. Maxe was unable to provide any additional description or serial number for his bicycle. Maxe agreed to complete a voluntary statement form.

    Read More

  • Crime Of Purchase Order Crime Case Study

    439 Words  | 1 Pages

    Based on my analysis of the case, I do not believe the investigation of this case has been performed effectively. The U.S. agencies have identified the victims, the crime, the methods used to carry out the crime, and the originating country where the criminals live. They have even worked with other agencies within the U.S. to get the word out to Americans about the crime and how to recognize the signs to avoid being a victim. However, a successful investigation should lead to an arrest. In this case, there have been no apprehensions or the identification of any suspects who committed the crime of purchase order fraud. Due to not making any arrests, there was no prosecution preformed in this case to evaluate.

    Read More

  • Dishonest Methods Of Fraud: Podgor, Albert's Criminal Fraud

    1038 Words  | 3 Pages

    What do you know about a fraud? And how you can define it broadly? According to Merriam-Webster “a fraud is the crime of using dishonest methods to take something valuable from another person”. It is very useful definition but it is too general. A fraud has many activities to steal money and important documents. It is happening in current days because a fraud mostly relate with technology such as: online shopping and E- banking. It is kind of cheating from people and it’s hard to know being a fraud. This issue had causes many problems for individuals and the society. That affected them in their financial situations. Who were rich because of a fraud, they became poor. They lost their jobs and became homeless. They cannot afford for bills payments. It also affected psychological problems. These problems like suicide, addiction, and alcoholism. The people who have theses problem, they wanted to do any thing to forget being in fraud issue and they became poor and broke. They did protect themselves because the lack of information about a fraud. A fraud has process to work, has many types and, there is some tricks to avoid it; therefore fraud needs to be further clarified.

    Read More

  • Fraud Case Study

    1309 Words  | 3 Pages

    Financial statement fraud is one of the biggest types of fraud in today’s business world. The complexity and mechanism of financial statement fraud brought the attention of auditors and regulators. Financial scandals of Enron, WorldCom, Xerox, Tyco, Parmalat, Qwest, and Satam Computers increased the auditors’ responsibility in detecting and preventing fraudulent transactions. Corporate financial fraud had negative consequences for the market capitalization due to gigantic losses of investors. In addition, accounting scandals of early 2000th ruined auditors’ reputation and the public trust.

    Read More

  • Personal Narrative Essay: The Murder Of Mr. Brown

    230 Words  | 1 Pages

    I spoke with Summer Phelps (staff at Jerry Lee's) who reviewed the surveillance video and showed me that while Mr. Brown was paying for his items, he sat his phone on the counter of checkout # 5. As Mr. Brown left the store, the suspect ( unknown white male wearing a blue shirt and blue jeans) that was standing behind Mr. Brown paid for his grocery's,

    Read More

  • Fraud Case Study

    2087 Words  | 5 Pages

    Embezzlement has become more common in the last few years. No one knows for sure whether the problem has increased due to the bad economy, less ethical behavior among employees or other attitudes toward the government or businesses in general. Charleston, South Carolina is no exception to the rising number of fraud cases. Every year more cases are being discovered and exposed to the public. One such case is the embezzlement of cash from a county owned garage. The embezzlement case of Martina Moultrie Richardson will be discussed as well as types of evidence desired in this case, methods/procedures for gathering the evidence and procedures for cataloging and maintaining the evidence.

    Read More

More about James R. Boucher Fraud Paper

Open Document