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OK Grand jury Indicts Six in Walmart Check Cashing Scheme

 

An Oklahoma Multi-County Grand Jury indicts six individuals in connection with a scheme to cash over $100,000 in fraudulent checks at Walmart Supercenters across the state.

 

The defendants are accused of using fraudulent checks, stolen identities and fraudulent temporary driver’s licenses to obtain cash. Caleb Ali, Erika Watson, Dominique Price, Amber Smith, Aaron Hensley and Jesus Martinez Jr. face 10 felony counts including conspiracy and forgery in the second degree.

 

According to the indictment, the defendants cashed dozens of bogus checks at Walmart Supercenters in 15 Oklahoma towns and cities including Norman, Mustang, Yukon, Kingfisher, Broken Arrow, Claremore, and Pryor between December 2023 and August 2025.

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