First National Bank employee arrested
March 3, 2009
Total Loss:
$40,000
Federal agents arrested a First National Bank employee Tuesday on charges of bank fraud and embezzlement. Alan Gomez, 22, of McAllen, reportedly stole more than $40,000 from the Edinburg-based financial institution by generating fraudulent cash-out tickets and taking large sums of cash from teller drawers over a two-month period.
Posted in:
Internal Fraud