Sheriff says $2.1M in fraudulent ACH transfers hit Warren County; board hires outside counsel and approves $25,000 appropriation Sheriff Jim LaFarr briefed supervisors on an active criminal investigation into fraudulent ACH vendor payments that moved roughly $2.1 million; $1.2 million has been recovered. The board approved hiring outside counsel (Bond, Schenick and King, LLC) for an independent internal review with an initial appropriation of $25,000.

Warren County is reeling from a shocking $2.1 million fraud scheme involving fake ACH vendor accounts, but investigators are already making strides in recovery and accountability.

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