United States of America v. Traveon H. Reese

East St. Louis, Illinois, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud.

Traveon H. Reese, 31, of Atlanta, Georgia, was charged with one count of conspiracy to commit bank fraud, one count of bank fraud and one count of aggravated identity theft.

“This conspiracy victimized numerous hardworking people across central and southern Illinois by trying to cash bogus checks belonging to legitimate businesses at local financial institutions, leaving the banks on the hook and causing them financial harm when successful,” said U.S. Attorney Steven D. Weinhoeft. “This case required an extensive investigation, and I commend the work by the local police departments, the Illinois State Police and the FBI to bring the offenders to justice.”

According to court documents, the conspiracy occurred on several occasions in southern Illinois from March through May 2023. Conspirators stole business checks from the mail, copied the account information and printed fraudulent checks using forged signatures of the local business owners.

"Identity theft and bank fraud can financially decimate a business owner's life," said ISP Director Brendan F. Kelly. "ISP special agents will continue to work with our local and federal law enforcement partners to fully investigate these cases to help bring the perpetrators to justice."

Reese and his conspirators then recruited individuals, often from local homeless shelters or bus terminals, to cash the fraudulent checks on their behalf. In total, members of the conspiracy attempted to cash 26 checks for an intended loss of at least $93,413.19. The actual loss suffered by the financial institutions was an estimated $46,842.47.

The conspiracy targeted financial institutions across central and southern Illinois in Arthur, Champaign, Charleston, Collinsville, Effingham, Greenup, Marion, Marshall, Oblong, Olney, Royalton, Sigel, Teutopolis and Waterloo.

Co-defendants charged in the conspiracy include:

Brandon R. Cooperwood, 25, of Rex, Georgia, pleaded guilty in November 2024 to one count of conspiracy to commit bank fraud, one count of bank fraud and one count of aggravated identity theft and was sentenced to 42 months’ imprisonment.
DeMarcos M. Miller, 22, of Atlanta, Georgia, pleaded guilty in March 2025 to one count of conspiracy to commit bank fraud, one count of bank fraud and one count of aggravated identity theft and was sentenced to 36 months’ imprisonment.
T’ziah T. Thomas, 25, of Villa Rica, Georgia, pleaded guilty in July 2025 to one count of conspiracy to commit bank fraud, one count of bank fraud and one count of aggravated identity theft and was sentenced to 36 months’ imprisonment.
Joshua C. Pruitt, 25, of Rex, Georgia, pleaded guilty in August 2025 to one count of conspiracy to commit bank fraud, one count of bank fraud and one count of aggravated identity theft and is scheduled to be sentenced on Feb. 26 at the federal courthouse in East St. Louis.

The Illinois State Police led the investigation with support from the FBI Springfield Field Office. Assistant U.S. Attorney Zoe Gross is prosecuting the case.

Reese will serve the 70-month term of federal imprisonment following a 20-year term on similar state charges in Iowa.