Dubuque, Iowa — Dubuque Police arrested several individuals in mid-February 2026 on felony charges tied to credit card and ATM fraud, part of a pattern exploiting fraudulent bank transfers.

•  Tiffany Marie Dukes, 41, was arrested February 17 at 9:03 p.m. at her home (2112 Jackson St., No. 1) on a warrant for second-degree theft (credit card/ATM fraud) and ongoing criminal conduct. Police allege she participated in unauthorized external transfers into local accounts, withdrawing funds before reversals for insufficient funds. One Dubuque bank lost over $2,900 in the scheme (Telegraph Herald, Feb. 18, 2026).

•  Gabriela Rose Cason, 36, was arrested February 18 at 10:47 p.m. at 2175 Central Ave on the same charges: theft second degree (credit card/ATM fraud, felony) and ongoing criminal conduct (felony).

Related cases include Jeffrey Nashaun Raymond, 35, arrested February 18 at 2360 Central Ave on similar charges. A February 19 incident at 398 E 18th St/Elm St involved the same fraud charges plus misdemeanor interference with official acts (no injury).

Legal Details

Under Iowa law, second-degree theft (typically $1,000–$10,000 value) is a Class D felony (up to 5 years prison, $9,375 fine). Ongoing criminal conduct can elevate penalties for patterned activity. Bonds often range $5,000–$25,000+; check Iowa Courts Online or Dubuque County Clerk for exact amounts, appearances, or warrants.

Context and Implications

These cases resemble ACH fraud or modern check-kiting, with banks quickly reporting suspicious transfers. Local institutions have been proactive, leading to warrants and arrests. The recurring charges and locations suggest possible links in an investigation.

Victims (mainly banks) face direct losses and administrative costs. If interstate, federal involvement could arise. Residents should monitor accounts closely.

All are presumed innocent until proven guilty.

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