Colorado Woman Sentenced After Using Deceased Person’s Identity to Cash Counterfeit Checks

TULSA, Okla. – In March 2025, a federal jury convicted Sarai Jamila Nyasha Freeman, 41, of Aurora, Colorado, for two counts of Passing and Uttering Counterfeit Obligations and Securities, two counts of Aggravated Identity Theft, and one count for Failure to Appear for her trial initially scheduled for December 2024.

Today, U.S. District Judge Gregory K. Frizzell sentenced Freeman to 48 months imprisonment, followed by three years of supervised release. Judge Frizzell further ordered Freeman to pay $2,826 in restitution.

In July 2024, Freeman was indicted after fraudulently using a deceased person's identity to cash two counterfeit U.S. Treasury Checks in 2020 in Sand Springs, Oklahoma, totaling a loss of $2,826. Freeman’s transactions in Sand Springs were part of a larger operation spanning across several states from Louisiana to Colorado, with Freeman also fraudulently cashing checks in at least Missouri and Arkansas. While on Pretrial bond, Freeman requested and was provided a plane ticket to accommodate her out-of-state travel for trial but failed to appear for trial. Freeman was arrested in Colorado by the U.S. Marshal Service for failing to appear at trial. 

Three months before Freeman fraudulently cashed U.S. Treasury checks in this case, Freeman was arrested and charged in State Court after cashing four other fraudulent checks. Like her federal case, when released on State bond, she failed to appear, resulting in bench warrants for failing to appear.

Freeman will remain in custody pending transfer to the U.S. Bureau of Prisons.

The U.S. Department of the Treasury Office of Inspector General, the Treasury Inspector General for Tax Administration, and Wal-Mart Global Investigations investigated the case, and the U.S. Marshals Service assisted in the arrest.

Assistant U.S. Attorneys David D. Whipple and Charles Greenough prosecuted the case.