Arrest made in national theft ring

Published 8:32 am Thursday, October 20, 2022

By Mike Barnhardt

Enterprise Record

Don’t leave your purse or any valuables in your vehicle.

It’s simple advice advice that Davie Sheriff J.D. Hartman has given again and again, but after the arrest of a Florida woman last week – apparently part of an organized ring that has been committing such crimes across the country¬† –¬† he says it’s more important than ever.

It started about 3 p.m. Tuesday, Oct. 11, when an employee at the State Employees Credit Union in Bermuda Run reported that someone was at the drive-thru attempting to pass a possibly forged check. When a deputy arrived, the driver sped away in a white 2020 Honda CRV. The chase went into Forsyth County, where it ended with help from the Forsyth County Sheriff’s Office.

The vehicle, registered in Weston, Fla., had a North Carolina license plate placed over a Florida license plate. That North Carolina plate had been reported stolen from Charlotte.

Heather Jean McMillin, 44, of Chokoloskee, Fla., was charged with attempting to obtain property by false pretense, identity theft, attempting to utter a forged instrument, fleeing to elude arrest in a motor vehicle, possession of ecstasy, possession of Suboxone, possession of methamphetamine, possession of Schedule IV controlled substance and possession of drug paraphernalia. She was taken into custody in lieu of a $27,500 bond. Additional charges are pending.

Hartman said that McMillin is part of a criminal enterprise known for breaking into vehicles, targeting purses. She would be given stolen checks and credit cards and told where to try to cash them, Hartman said. The group operates across the country.

McMillin was involved in a similar incident in Murfreesboro, Tenn. in July of this year.

When McMillin was arrested, she presented a South Carolina driver’s license. The check she attempted to cash was also from South Carolina, reportedly stolen last weekend in Greenville, S.C. Several checks had already been passed in South and North Carolina the same day she stopped in Davie County, the sheriff reported.