A Pennsylvania trucking company owner has been accused of depositing a counterfeit U.S. Treasury check into his company’s account.

On May 28, 2025, Rashu D. Powell, 51, was indicted on one count of bank fraud, according to the U.S. Attorney’s Office for the Middle District of Pennsylvania.

Officials say that in July 2024, Powell deposited a fake check U.S. Treasury check for $421,502.10 into a business account for a trucking company he owns, R&D 2020 Trucking LLC.

If convicted on the bank fraud charge, Powell could face up to 30 years in prison, as well as supervised release and a monetary fine.

This case was investigated by the U.S. Secret Service and the West Manchester Township Police Department.