TALLAHASSEE, Fla. (WCTV) – A third person has been arrested in connection to a $900,000 check fraud scheme.
Dequan Denson is the latest person arrested in a rampant check fraud conspiracy spanning from November 2022 to March 2023, according to court records.
Denson is charged with 45 counts of use of personal identification information, conspiracy to use personal identification information of more than 30 people and unlawful use of a two-way communication device.
According to court records, Denson was involved in a scheme where he was allegedly receiving photos of checks payable to the Florida Department of Financial Services…