A former teller for Southern Bank in Hephzibah has been charged with eight counts of felony theft by deception, accused of writing huge checks for herself from the account of a bank customer.
Tiffany Wallace, 25, of Augusta, was arrested Saturday and charged with eight counts of felony theft by deception. She is accused of stealing at least $11,980 from a Hephzibah convenience store that had an account with the bank, according to a sheriff’s report.
Wallace was a teller for the bank on Highway 88 when she allegedly made out several cashier’s checks from the account of the store over a seven-month period, including:
- A cashier’s check for $6,000 in June
- A cashier’s check for $4,800 in February
- A cashier’s check for $2,180 in December
Wallace allegedly made out cashier’s checks for “Cash”and cashed them for herself without the knowledge or permission of the store that was accounting with the bank.
Apparently, the store’s owner was unaware of all the missing funds from his Southern Bank account, but noticed the $6,000 in June and contacted the bank. Later, the bank reviewed Wallace’s work and found additional checks with money taken from the customer, a report says.
Wallace was charged Saturday and released over the weekend after meeting bond requirements.
She was stupid! You didn’t think they would trace back to you
Report this comment
No she young and you know those young bucks think no one would notices
Report this comment
Lmao, Really lady??
Report this comment
What a dum ***
Report this comment
Dumb crook news
Report this comment
LMFAO!!!!! Look who’s fallen off their high horse!! Good ol Tiffany Crumpler!
Report this comment
haha i was thinkin the same thing!
Report this comment
What u crying for now? U did it live with it and the humility of a small town
Report this comment
Guess when u think is right at the time maybe wrong later. And eventually catches up with you .Dont you know the truth always comes out in surface .Needs God in her life.How can anybody steal from someone else and think they will not get caught.SMH
Report this comment
Guess when you think is right at the time maybe wrong later. And eventually catches up with you .Dont you know the truth always comes out in surface .Needs God in her life.How can anybody steal from someone else and think they will not get caught.SMH
Report this comment
I lived in hephzibah 10yrs ,never knew her!
Report this comment
Hi, anyone can use removemugshots(dot)com for removing their face and they had the mugshots down within 24 hours! One of my cousin remove his face from there within 24 hours.. It’s really a great service to remove your face from any mugshots sites.. You can call them here (toll free) 1-888-310-9707
Report this comment
Will someone commit a smart crime that would have use saying “WOW that was brilliant they are smart” someone of these folks on here I think the hamster is died or the wheel needs some oil.
Report this comment