Mikal McCarty Faces Serious Charges for Check Fraud Scheme

Mikal McCarty and Group Used Shelters to Recruit Scam Participants

Well, darlings, here’s another criminal mastermind who thought he was too smart to get caught. Mikal McCarty, a Georgia man, is now sitting in an Iowa jail, facing serious charges for his role in a large-scale check fraud operation.

Investigators say McCarty and his crew pulled off their scam by recruiting people from homeless shelters and food pantries. They offered them $150 a day to help cash fake checks at banks across Eastern Iowa. The crew promised easy money and gave their recruits new clothes and burner phones to make them look the part. It was all part of a carefully planned con.

Mikal McCarty Allegedly Stole Bank Information to Print Fake Checks

This scam wasn’t just a simple cash grab. McCarty and his group got their hands on stolen bank account information. They printed fake checks using real account details, making them look official. Then, they used their recruited participants to walk into banks and cash them.

But honey, the law always catches up. Some banks got suspicious when multiple people tried cashing similar checks. Surveillance footage captured everything. Investigators followed the trail and linked the operation back to McCarty.

His Crew Targeted Multiple Iowa Cities in Bold Moves

McCarty and his team didn’t just hit one city. They spread out their fraud across several towns, hoping to avoid suspicion. The crew cashed or attempted to cash checks in Iowa City, Nichols, Lone Tree, Coralville, La Porte City, and Vinton.

They got away with it at first. But their luck ran out fast. Police uncovered four additional forged checks in a rental home in Cedar Rapids. That sealed the deal. The operation was bigger than anyone realized. Investigators believe McCarty’s group has pulled the same scam in other states.

Mikal McCarty Now Faces Multiple Felony Charges in Johnson County

McCarty is in big trouble. He faces multiple felony charges, including theft, conspiracy to commit a felony, and ten counts of forgery. Authorities aren’t stopping there. They say other members of the fraud ring have not been arrested yet, but it’s only a matter of time.

Banks are on high alert. Police are warning businesses to be cautious. Investigators continue gathering evidence to track every fake check and every suspect involved.

If there’s one thing we know, criminals always get sloppy. McCarty and his crew thought they were untouchable. But now, they’re learning the hard way that fraud never pays in the long run.