Daniel was identified by detectives who spent three weeks investigating the $9,500 fraud case at Southern Federal Credit Union, police said.
Daniel allegedly opened a fraudulent bank account using a fictitious California identification card and two fraudulent income tax refund checks for over $110,000 at the bank's branch in Morrow.
Additional charges are expected as the department has notified police in Fayetteville, Griffin and Clayton County where other transactions and withdrawals occurred, police said. Federal authorities have also been notified, according to police.
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