Subject impersonated FBI Agent & purchased diamond with forged check

Garden City, NY – Michael Morgan (DOB 08/22/1968) was arrested by Garden City PD for impersonating an FBI Agent and using a forged certified check in the amount of approximately 16k to purchase a loose diamond at a jewelry store in Garden City.

Morgan has an extensive history with check fraud and using forged checks to purchase items. He is featured below. If anyone has similar cases involving Morgan please contact the Jewelers’ Security Alliance at 212-687-0328.


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