| Case Summary: |
The U.S. Secret Service investigated six individuals, including Stacy Black, involved in a counterfeit check ring responsible for more than $171,000 of fraud. In July 2003, all six were indicted by a Federal Grand Jury, Western District of Oklahoma in violation of 18 USC 371, Conspiracy and 18 USC 513, Securities of the States and Private Entities. All defendants in this case have been arrested and sentenced except for Black. She also has outstanding county warrants from San Luis County and Norwalk County in California
Black is known to travel frequently, including the following locations: Inglewood, CA; Arleta, CA; Tulsa, OK; Oklahoma City, OK; Seattle, WA; Phoenix, AZ; and, Albuquerque, NM.
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