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18 people arrested as part of ongoing Morgan Co. fraud investigation.

MORGAN CO., Ala. (WAFF) – Eighteen people were arrested Wednesday following an ongoing fraud investigation involving more than $2 million in damages in Morgan County.

A total of 23 suspects are being charged following a fraud investigation, according to the Morgan County Sheriff’s Office. The investigation began in September 2023 after a spate of wire fraud at a financial institution in Morgan County.

According to authorities, total losses from ATM withdrawals, in-store or online purchases, and through Cash App totaled $2 million.

Sheriff’s Office investigators were assisted by the FBI, the Army Criminal Investigations Division and Green Research Technology.

The following suspects were arrested and charged with first degree theft of property:

  • Bobby Wilkins, 61 of Decatur
  • Nia Janaa Brown, 20 of Decatur
  • Devron Lerand Carroll, 23 of Decatur
  • Cody Allen Powell, 32 of Lacey’s Spring
  • Jayden Mekhi Burton, 19 of Decatur
  • Markus De’angelo Tapscott, 18, of Hartselle
  • Rosie Lee Wallace, 51, of Decatur
  • Steven Lee Steiner, 71 of Decatur
  • Stella Jean Couch, 53 of Hartselle
  • John Karlik Jr., 58, of Decatur
  • Krista Lynn Spurgeon, 44 of Lacey’s Spring
  • Eterniti Lee-Ann Powell, 23 of Huntsville
  • Paula Carol Ivey Hatfield, 55, of Hartselle
  • Lily-Grace Little, 19, of Priceville
  • Tamari Michelle Boulden, 21 of Decatur
  • Tyeisha Amia Lewis, 22, of Decatur

Bail for each suspect is $5,000.

The following suspects were arrested and charged with 2nd Degree Theft of Property:

  • Arieanna Michelle Swopes, 20 of Decatur
  • Dana Carter Mosely, 56 of Decatur

Bail for each suspect is $2,500.

Arrest warrants were issued against five suspects:

  • Kobe Elijah Sharpley, 21 of Decatur
  • Calup Duvun Cunningham, 21 of Decatur
  • Traevion Malik Hill-Lawson, 18 of Decatur
  • Joseph Anthony Berry, 68 of Decatur
  • Jakey Deshun Conner, 22, of Decatur (detained in another county)

The Sheriff’s Office encourages suspects with outstanding warrants to turn themselves in to the Morgan County Sheriff’s Office.

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