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Georgetown Man Sentenced for $7.4 Million Check Fraud Scheme

9/14/2025

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Summary

Story summary

Treyvon Alexander, 21, from Georgetown, Kentucky, received a six-year prison sentence for a check theft scheme.
He pleaded guilty to conspiracy to commit bank fraud involving $7.4 million in stolen checks.
Alexander collaborated with postal employee Destiny Neblett and her boyfriend Lonnel Lucas to steal checks from a Cincinnati facility.
Authorities identified 1,480 stolen checks, many of which were recovered.
Alexander is ordered to pay over $500,000 in restitution; Neblett pleaded guilty in August 2025, while Lucas has a plea hearing on September 30.

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Story summary

Treyvon Alexander, 21, from Georgetown, Kentucky, received a six-year prison sentence for a check theft scheme.
He pleaded guilty to conspiracy to commit bank fraud involving $7.4 million in stolen checks.
Alexander collaborated with postal employee Destiny Neblett and her boyfriend Lonnel Lucas to steal checks from a Cincinnati facility.
Authorities identified 1,480 stolen checks, many of which were recovered.
Alexander is ordered to pay over $500,000 in restitution; Neblett pleaded guilty in August 2025, while Lucas has a plea hearing on September 30.