A Fayette County grand jury has indicted four women on 28 counts of possessing counterfeit checks.
Vanessa Regalado, Alexis Ramos, Dominic Bell and Sade Tillman are accused of using false identification cards and cashing checks, ranging from $953 to $987, at Central Bank, Community Trust Bank, Fifth Third Bank, Whitaker Bank and Traditional Bank.
Investigators began searching for the women after checks were cashed in Lexington, Georgetown, Shelbyville, Mount Sterling, Nicholasville, Somerset and Winchester.
Arraignments for Regalado, Ramos and Tillman are scheduled for May 27. Bell is scheduled to be arraigned on May 28.