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Writer's pictureScott Carney

Florida Man Arrested For Bank Fraud

Updated: Dec 8, 2024

On November 21, 2024, a report was made with the Frankfort Police Department regarding fraud on a financial institution in the 1800 block W State Road 28. On November 27, 2024, Detective Josh Danner was contacted that the suspect was currently in the First Financial Bank in Rossville, IN. Rossville PD took the suspect into custody and brought him to the Frankfort Police Department for questioning.

The investigation by detectives resulted in the arrest of 49-year-old Joseph Ferrigno of Florida. He was charged by the Clinton County Prosecutor on December 2, 2024 on the following charges:

Fraud-Victim is a financial institution, a Level 5 Felony

Theft where value of property is between $750 & $50k., a Level 6 Felony

Identity Deception, a Level 6 Felony

Identity Deception, a Level 6 Felony

Identity Deception, a Level 6 Felony

Possession of Cocaine; < 5g, a Level 6 Felony

Possession of Paraphernalia; Introducing a Controlled Substance into Body, a Misdemeanor

The investigation and evidence will be used by law enforcement in several jurisdictions to bring charges against Ferrigno.

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