Daniel Sallay jailed after opening bank accounts under multiple identities at First Horizon Bank

39-year-old Daniel Lee Sallay was caught opening fraudulent accounts at the Union Street First Horizon Bank around 10:15 a.m. on July 18th. When police arrived, the manager at the location stated that a male, later identified as Sallay, had opened four accounts at their other establishments, and they wanted him prosecuted. Then, officers searched Sallay and found an Alaska license with the name Chris Rathbone and an Ohio license with the name Corey L Phillips, two bank patrons. Sallay was then taken into custody for two counts of identity theft.

Kendrick Fugett caught by US Secret Service at Nashville International Airport on multiple fraud charges

32-year-old Kendrick Fugett was caught trying to use a counterfeit driver’s license at the Nashville First Horizon Bank on July 10th. Fugett attempted to open a bank account for Syberus LLC under Richard Bell. On July 11th, Airport officers, airport police investigators, and Task Force Officers with the US Secret Service Nashville Cyber Fraud Task Force stopped Fugett and his partner as they tried to fly back to Dallas, Texas. Both were taken into custody for identity theft and forgery. During an arrest search, law enforcement discovered numerous fraudulent IDs, credit cards issued to the name on the counterfeit IDs, and financial documents indicating new bank accounts with the IDs. They also had paperwork involving Syberus LLC, which was presented at the bank, and a large amount of money. The money was from a withdrawal from a financial institution, which was made with one of the fraudulent IDs. Fugett’s partner had most of the fraud evidence in his carry-on bag with some of the money, while Fugett had the remainder. All the evidence of fraud was seized, and they were transported to booking on July 12th.

Felisha Whitefield steals from Walmart, flees hospital after using fentanyl

22-year-old Felisha Whitfield stole merchandise from the Nolensville Pike Walmart around 2:04 p.m. on June 6th. Officers were advised that she attempted to fight with security, so they detained her until they arrived. When they arrived, medics assessed Whitefield after stating she had used fentanyl and nearly passed out several times during their interaction. Then, officers asked Whitefield for her name, and she gave them her mother’s name, “Melissa Cole,” stating, “I have my kids outside in my car in the parking lot.” After officers could not find her kids, they asked her, “Where are your kids?” Whitefield replied, “With my mom,” and gave them the address of their Bell Road apartment. When officers visited the unit, they spoke with her mother, Cole, who stated, “She always gives my name when she gets in trouble.” Then, medics transported Whitefield to Southern Hills Hospital for medical clearance. Officers later discovered she had two outstanding warrants, one from Nashville and the other from Williamson County.

Then, on June 9th, when Whitefield was getting discharged, she tried to run away from the hospital until security stopped her at the door and escorted her to her bed. Afterward, she ran into the parking lot and hid inside a random unlocked vehicle. Officers then located and detained her, during which she began resisting arrest. Whitefield was taken into custody for vehicle burglary, resisting arrest, escape from a penal institution, identity theft, and theft.

Fahd Opanuga attempts to pass through TSA with fake ID at Nashville International Airport

56-year-old Fahd Opanuga was taken into custody for criminal impersonation, theft of identity, and criminal simulation on April 18th at TSA checkpoint in Nashville International Airport. During a fraud investigation, airport police officers approached Opanuga and asked for his ID, which he voluntarily provided. Then, when officers ran his ID, it returned bearing the name “Hakeem Adewale Bashorun.” Officers discovered that Opanuga was not the person pictured when Bashorun’s information returned. Officers then located a credit card under Bashorun’s identity in his possession as well. Opanuga was then detained for the incident.

Tourist ‘Lake’ Lovorn fights with police officers, bouncers, drinks downtown using fake ID

20-year-old John ‘Lake’ Lovorn was taken to the ground by a bouncer at Layla’s Honky Tonk on Broadway in downtown Nashville in the early hours of Saturday morning, and the two began to wrestle on the sidewalk. Metro Nashville Police Officers noticed the commotion and separated the two. According to a friend with him, Lovorn had been drinking nearby at The Stage on Broadway, but it was unclear what prompted the altercation with the other security staff. Lovorn fought with officers as they pulled him away, eventually causing them also to tackle him to the ground to detain him. One officer injured his hand during the struggle. In addition to his actual valid license, Lovorn had a fake North Carolina ID in his possession under the name ‘Lake Lee Leonard,’ which stated he was 21 and contained the actual ID number belonging to a Mark Carr.

Rachel Shaffer jailed after lying to police about her identity during shooting investigation

20-year-old Rachel Shaffer was jailed Wednesday evening after giving the police false identifying information. While officers were on the scene of a shooting on Sunset Circle, they attempted to identify Ms. Shaffer. She told them her name was Christian Phifer and gave a matching birthdate for whomever Ms. Phifer was. She advised that she gave the officers a different name because she was afraid she may have had warrants.

Year-long string of crimes ends with woman catching umpteenth charge for shoplifting

29-year-old Amanda Wright was charged with theft after shoplifting at two different Targets on the same day while having active warrants.

Burglar caught rifling through Club Wyndham employee’s vehicle

31-year-old Eric Silvia was charged with identity theft and burglary after he was witnessed by Club Wyndham employees rifling through and stealing items from their co-worker’s car.

Man caught 5 months after attacking woman to steal her purse & use debit card the same day

35-year-old Brandon “DatPart” Fuqua was charged with identity theft, robbery, and evading arrest after hitting a woman, robbing her, and using her debit card at an EZ Mart and Bordeaux Market.

Man knowingly uses stolen credit card at Motel 6 while posing as the victim

feat Minassian Nathaniel

18-year-old Nathaniel Minassian was charged with credit card fraud and identity theft after trying to use a stolen credit card at Motel 6.