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Vienna Man Wanted In Check, Casino Scheme

Police say man forged $250K check from Vienna bank, cashed it at a casino before fleeing the country

Fairfax County police are searching for a man they say forged a $250,000 check and cashed it at an Atlantic City casino before leaving the country with his wife and son.

The scheme began in January, when Michael Payam Oveysi, 36, of Vienna, allegedly deposited two checks worth $130,000 at the TD Bank in Vienna, the Washington Post reported.

According to a search warrant filed in Fairfax County Circuit Court, the checks were from the American Iranian Kurdish Community, Inc., of which Oveysi is listed as president. When Oveysi deposited the check, the company had less than $100 in the bank, the Post reported.

The next day, Oveysi returned to the bank and withdrew $8,000 and a $250 cashier's check, the Post reported. He digitally altered the check and used it later in the day at the Borgata in Atlantic City, New Jersey.

Oveysi, who worked at the Tysons Law Group in Vienna for about a year, and his family used fake passports to fly out of the country three days later. The first-generation Kurdish Iranian-American immigrated to the U.S. as a teenager. At the firm, he worked on immigration issues, the Post reported.

To read the full story, click here.

Jen September 04, 2012 at 10:29 PM
WOW!! A REAL COWARD, NOT A HERO. HE's a thief. He did so many wrong things. not to mention all the women he screwed I used to work with him with United. There was not a moving thing he wouldn't screw. A HERO FROM HELL. He will burn in hell and and as I can see you will be there too!!
Jen September 04, 2012 at 10:32 PM
Shame on you. I will report you to the Vienna police as the suspect. He was nasty and probably screwed you left and right. AS I can see. Idiot Sogand. I know WHO you are...one of his wh**. He was not professional and GOD gave him what he deserves. As my ex husband. I don't understand che goohe mekhore. boroo goohe turkey bokhor, kesafat.
Jen September 04, 2012 at 10:35 PM
No, I don't think Fred had anything to do with it. GOD DID to this moron. He screwed up with so many cases. Took peopple's money and didn't EVEN know a damn thing. THe guy was a womanizer, alcoholic and a CROOK. I am partying in my home since GOD punished him. NOW, this idiot can't even come any close to our boarders. For all I know he was a BIG THEIF!! That's for sure
Jen September 04, 2012 at 10:42 PM
He deserve what he god. His family is here to protect him and speak highly of him. I will report SOgand and Eric to Vienna Patch, as I can clearly see they have connection with this fugutive. I can't wait to pay a visit to OVeysi behind bars. There's not better punishment than KARMA. He will burn in hell as well. this is just the punishment in this world.
Jen September 04, 2012 at 10:43 PM
KARMA , KARMA!! delam khonak shood. en kesafat ashghal ba sazaie amalash raseed. Heech goohe nabood. Alkoli ashghal. GOD will take care of you when you screw up with innocent people.
Jen September 05, 2012 at 06:49 PM
Eria, All the attacks are coming from Michael Oveysi. If you guys want to arrest him it's so easy. He didn't have too many friends going around calling people names on his behalf. In fact he had no friends just few GAY brothers and sister in a lot of trouble. I suggest you take a close look at some of this language used on her and keep an eye on the IP address. You will have leads to arrest him. I will try my best to HELP you with it.
arman September 10, 2012 at 05:43 PM
my relative is so honest,i can't believe that he did something wrong!!!
Lida Behnam September 24, 2012 at 09:01 AM
Lida Behnam hates Mike and talks shit about him because he fucked lida in the ass( gen) is an afghan whore who was fucked by all oveysi family. Lida is a whore and we are know it.
Lida Behnam September 24, 2012 at 09:02 AM
Mike never did anything wrong and these BS ARE GOING TO BE DISMISSED AFTER REJALI GOES TO JAIL NOT MIKE. So lida shut up we Know you!!!
Shahabva October 07, 2012 at 08:04 AM
Lol@ Lida behnam, dear Arman we know Mr. Oveysi and he is an honest man, even his coworkers told washingtonpost that Mr. Oveysi was a very hardworking man, so don't believe this Lida behnam Shits. Mr. Oveysi is clean and all charges are dropped.
Susan October 19, 2012 at 03:52 PM
NO need to check the IP(s), he is working @ Qatar Petroleum P.O. Box 22247, Doha, Qatar (974) 4473 3339. He is talking to the FBI and the true criminals (Rejali and his Gangs) are in Jail. By the way, he is allowed in to the U.S. He was in Richmond, VA talking to Virginia Bar back in August. Call the Warrant Desk and see it for yourself, I am surprised as to why this article is still here. I guess, it is history now.
Susan October 19, 2012 at 04:01 PM
Michael is not a bad person. He never did this stuff. Wait and you will read the true story soon. This case is under investigation, and soon public will know everything and Michael will be clear of these allegations.
Erica R. Hendry December 01, 2012 at 05:42 PM
Your comment has been deleted because it violates our terms of service by using profanity.
Michael oveysi February 12, 2013 at 01:23 AM
کوس کش مادر جنده اگر کیر اون وست پاهات هست، چرا زیر اسم من داری کامینت میزنی. شما برادرها کیر خورین. کاک آلم تو دهن ننه جندتون. حسین مگر اینک گوه منو بتو بخور. ننتو حتمأ کس کرده مادر قبه
Michael oveysi February 12, 2013 at 01:23 AM
کوس کش مادر جنده اگر کیر اون وست پاهات هست، چرا زیر اسم من داری کامینت میزنی. شما برادرها کیر خورین. کاک آلم تو دهن ننه جندتون. حسین مگر اینک گوه منو بتو بخور. ننتو حتمأ کس کرده مادر قبه
Michael oveysi February 12, 2013 at 01:24 AM
کوس کش مادر جنده اگر کیر اون وست پاهات هست، چرا زیر اسم من داری کامینت میزنی. شما برادرها کیر خورین. کاک آلم تو دهن ننه جندتون. حسین مگر اینک گوه منو بتو بخور. ننتو حتمأ کس کرده مادر قبه
Michael oveysi February 12, 2013 at 01:24 AM
کوس کش مادر جنده اگر کیر اون وست پاهات هست، چرا زیر اسم من داری کامینت میزنی. شما برادرها کیر خورین. کاک آلم تو دهن ننه جندتون. حسین مگر اینک گوه منو بتو بخور. ننتو حتمأ کس کرده مادر قبه
Michael oveysi February 12, 2013 at 01:24 AM
کوس کش مادر جنده اگر کیر اون وست پاهات هست، چرا زیر اسم من داری کامینت میزنی. شما برادرها کیر خورین. کاک آلم تو دهن ننه جندتون. حسین مگر اینک گوه منو بتو بخور. ننتو حتمأ کس کرده مادر قبه
Michael oveysi February 12, 2013 at 01:25 AM
کوس کش مادر جنده اگر کیر اون وست پاهات هست، چرا زیر اسم من داری کامینت میزنی. شما برادرها کیر خورین. کاک آلم تو دهن ننه جندتون. حسین مگر اینک گوه منو بتو بخور. ننتو حتمأ کس کرده مادر قبه
Michael oveysi February 12, 2013 at 01:25 AM
کوس کش مادر جنده اگر کیر اون وست پاهات هست، چرا زیر اسم من داری کامینت میزنی. شما برادرها کیر خورین. کاک آلم تو دهن ننه جندتون. حسین مگر اینک گوه منو بتو بخور. ننتو حتمأ کس کرده مادر قبه
Michael oveysi February 12, 2013 at 01:26 AM
kir sag tu koos nane jendat...bacheheye gay Aghaie OVEYSI....kir gonede sagam tu koos nanet
Michael oveysi February 12, 2013 at 01:27 AM
BTW, kir gonde sagam tu koss ghandede nanat fahishe
Michael oveysi February 12, 2013 at 02:22 PM
کوس کش مادر جنده اگر کیر اون وست پاهات هست، چرا زیر اسم من داری کامینت میزنی. شما برادرها کیر خورین. کاک آلم تو دهن ننه جندتون. حسین مگر اینک گوه منو بتو بخور. ننتو حتمأ کس کرده مادر قبه
Michael oveysi February 12, 2013 at 02:30 PM
tu koss nane jendat kir sag ham tu dahane tu..bache koni
Michael oveysi February 12, 2013 at 02:31 PM
koss kish mather jendi...Oveysi agar adam bood ciriminal nabood. koss kish. kir sag tu koos nane jenat
Michael oveysi February 12, 2013 at 02:32 PM
koss kish mather jendi...Oveysi agar adam bood ciriminal nabood. koss kish. kir sag tu koos nane jenat jendi UN NANE FAHESHE KIR KHORETA
Michael oveysi February 12, 2013 at 02:33 PM
8:24 pm on Monday, February 11, 2013 کوس کش مادر جنده اگر کیر اون وست پاهات هست، چرا زیر اسم من داری کامینت میزنی. شما برادرها کیر خورین. کاک آلم تو دهن ننه جندتون. حسین مگر اینک گوه منو بتو بخور. ننتو حتمأ کس کرده مادر قبه
Lida Behnam February 28, 2013 at 10:13 AM
Admin, please pay attention to the insults in Persians too.
Lid February 28, 2013 at 03:22 PM
ليدا جنده افغانى مگر كسى مونده تو واشنگتن و كارولينا تو را نكرده باشه، تو چون اين يارو نكردتت و مثل سگ با هات رفتار كرد كون جنده تو ميسوزه. كيرم تو كون سوفيا تا اونو جنده نكردى با اون شكل كيرىت با صورت داغونت مادر جنده هم ن حسين ميدونست چه جندهاي بودى ١٠٠ بار ديديم از ادارش انداختت بيرون كير تو اوون كوونت جنده
Erica R. Hendry February 28, 2013 at 04:07 PM
Lid, your last comment completely violated our comment policy. Until I can go through some others in a language I can't read off the cuff, comments on this article are being shut down.

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