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City of Columbia, Tennessee
Friday June 11th, 2010 :: 05:11 p.m. CDT
Community

COUNTERFEIT CHECK RING

Since May 13, 2010 the Columbia Police Department has been investigating a counterfeit check ring. The checks seemed to have originated from Gainesville, Florida and have committed theft by fraud to the businesses in excess of $10,000. There are warrants on file for
criminal simulation and forgery, for both offenders Daniel Adam Jones Terry Ray Hovater. The checks are business payroll checks and some of the businesses
included are: Stanley Steamer, Roto Rooter, The Professional Cleaner, Merry Maids, Labor Ready, and All Day Temp Service. Arrests have been made already with more expected to come in Columbia as well as Mt. Pleasant.

Anyone with any information on this incident is urged to contact the Columbia Police Department at the contact numbers below. Det. Jason Sanders Columbia Police Department 06/11/2010

Address/Location
City of Columbia, Tennessee
700 Garden St
Columbia, TN 38401

Contact
Emergency: 9-1-1
Non-emergencies: 931-560-1510

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