Former Credit Union Loan Supervisor Pleads Guilty to Bank Fraud
February 1, 2010
Total Loss:
$170,000
Felicia Douglas, age 42, of Upper Marlboro, Maryland, pleaded guilty today to bank fraud and aggravated identity theft in connection with a scheme to defraud customers at the credit union where she worked. The guilty plea was announced by United States Attorney for the District of Maryland Rod J. Rosenstein and Special Agent in Charge Richard A. McFeely of the Federal Bureau of Investigation.
Source:
FBI
Posted in:
Internal Fraud