The Wichita Falls Police Department Financial Crimes Unit arrested seven people after a financial crimes investigation.
Police say the investigation started in December and included resources from the WFPD Gang Unit, Intel Unit, Organized Crime Unit, and Burglary Unit as well as assistance from the District Attorney’s Office.
WFPD officials say they identified people who were soliciting stolen victim information, and using it against victims.
On May 12, with several suspects identified, the WFPD initiated a roundup.
The following people were arrested and charged:
1) Amber Gomez, age 26, charged with Fraudulent Use or Possession of Identifying information
2) Eric Figuroa, age 31, charged with Engaging in Organized Criminal Activity Fraudulent Use or Possession of Identifying information AND Possession of Marijuana
3) Karen Cummings, age 44, charged with Forgery
4) Nicole Hiebert, age 29, charged with Forgery
5) Ronnie Hardin, age 38, charged with Fraudulent Use or Possession of Identifying information (x4)
6) Skylar Aday, age 29, charged with Fraudulent Use or Possession of Identifying information (x2), Fraudulent Use or Possession of Identifying information (Enhanced Elderly Victim), Possession of a Dangerous Drug (x2)
7) Stacy Casillas, age 37, charged with Fraudulent Use or Possession of Identifying information (x2), Possession of a Controlled Substance Penalty Group 3 (x4)
(Information from TexomasHomepage.com)
