FLAGLER COUNTY, Fla. – A New York woman has been extradited to Flagler County and is facing multiple felony charges after an investigation into fraudulent bank transactions totaling more than $13,000.
According to the Flagler County Sheriff’s Office, 41-year-old Nzinga Walker is charged with criminal use of personal identification information and grand theft over $10,000.
The investigation began on August 6, 2025, when deputies responded to a fraud report from a Flagler County resident who discovered unauthorized withdrawals from their bank accounts. The victim also reported a fraudulent check had been cashed using their name.
Detectives determined the total loss was $13,500, including withdrawals of $8,500, $2,150, and $2,850.
With assistance from the Sheriff’s Office Real Time Crime Center, investigators identified Walker as the suspect after reviewing bank surveillance footage from Ohio. Authorities said she was captured on camera conducting the fraudulent transactions.
Detectives also used investigative data to track Walker’s cellphone as she traveled from New York to Columbus, Ohio, placing her near the banks at the time of the withdrawals.
Walker was arrested on December 1, 2025, by the Cary Police Department in North Carolina on a Flagler County fugitive warrant.
Following the signing of a Governor’s Warrant on February 24, 2026, she was extradited to Florida and arrived at the Sheriff Perry Hall Inmate Detention Facility on March 19. She is currently being held without bond.
Authorities said Walker has a criminal history spanning five states, including prior charges related to drug possession, grand theft, forgery, and identity theft.
The investigation remains ongoing.