On December 29, 2016 police were dispatched to the First National Bank of Newtown, and spoke to Vice president of operations who related that a female cashed several checks that was written to Nidira Criswell. The bank became suspicious when the checks came back "Unable to locate account". Police attempted to locate the business on the checks and was unable to locate the business by address or name. The bank provided police with a copy of the fraudulent check, and a copy of the photo identification card, which was used to cash the checks. With this charges where filed District Court 07-2-07 and a arrest warrant for Nidira Criswell was issued.