Local Woman Charged with Forging Business Checks Totaling Over $13,000

October 21, 2025 - 23:32

MEMPHIS, Tenn. — A woman is facing serious allegations after being accused of forging three checks intended for a local business. Shantaye Riley allegedly altered the checks by replacing the business name with her own and successfully deposited over $13,000 into her personal bank accounts.

The investigation into the matter revealed that the checks were originally issued to a legitimate Memphis business. Authorities were alerted when discrepancies were noticed in the business's financial records. Upon further examination, it became clear that the checks had been tampered with, leading to Riley's identification as a suspect.

Riley's actions have raised concerns within the local business community, prompting discussions about the importance of safeguarding financial documents. As the case unfolds, law enforcement officials are urging other businesses to remain vigilant against similar fraudulent activities. The legal proceedings against Riley are expected to commence soon, as she faces multiple charges related to forgery and theft.