JACKSONVILLE, Fla. – A 41-year-old Orlando man is facing more than a dozen felony charges connected to an alleged counterfeit check fraud scheme that investigators say targeted seven businesses and approximately seven financial institutions across Northeast Florida.
Cy Williams was booked into the Duval County jail July 24.
Investigators say all of the counterfeit check deposits happened in the Jacksonville area.
How the alleged scheme worked
According to the arrest report, Cy Williams and an associate are accused of orchestrating a counterfeit check fraud operation between April 28 and Sept. 16, 2025…