Kaley Williams, Bank Fraud, Arkansas 2019

Felony Lane Gang’s Arkansas Scheme Unraveled

Fayetteville, Arkansas – A pair of Florida women has been sent to federal prison for their roles in a brazen bank fraud scheme that spanned the country. Kaley Williams, 29, and Michelle Jackson, 51, were sentenced this week in the United States District Court in Fayetteville.

Williams, a resident of Daytona Beach, was ordered to serve 46 months in federal prison followed by three years of supervised release. Jackson, of Pompano Beach, received a 24-month sentence with three years of supervised release. Both women were also ordered to pay restitution to their victims, with Williams owing $42,744 and Jackson $21,116.

The duo’s crimes were part of a larger operation known as the ‘Felony Lane Gang.’ This nationwide group of thieves would steal checks, credit cards, and identification from unsuspecting victims, often at fitness centers, day cares, and trailheads. They would then use the stolen information to forge checks and cash them at various banks, often utilizing drive-through windows.

The investigation into Williams and Jackson’s activities was a collaborative effort involving the United States Secret Service and local law enforcement agencies from across Arkansas, including the Rogers, Fayetteville, Lowell, Springdale, Bentonville, and Jonesboro Police Departments.

Assistant United States Attorney Amy Driver prosecuted the case, which was initially brought against the pair in October 2019. Jackson entered a guilty plea in December of that year, while Williams followed suit shortly thereafter.

The Felony Lane Gang’s crimes have been reported in multiple states, with investigators working to dismantle the organization and bring its members to justice. This case serves as a reminder of the importance of being vigilant with personal belongings and protecting sensitive information.

The sentences handed down to Williams and Jackson are a significant blow to the Felony Lane Gang’s operations. As the investigation continues, it is likely that more members of the organization will face justice for their crimes.

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