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Federal Grand Jury Indicts Credit Union Employee for Bank Fraud

January 27, 2010
Total Loss: $39,000
A federal grand jury today indicted a Knoxville, Ala., woman on charges she stole $39,000 from the credit union where she worked, announced U.S. Attorney Joyce White Vance and FBI Special Agent in Charge Patrick Maley. The two-count indictment filed in U.S. District Court charges CHRISTA ANNE BOLER, 29, with one count of bank fraud. Boler worked at the Alabama Credit Union in Tuscaloosa and is accused of stealing from it between July 2008 and January 2009, then submitting false deposit and withdrawal slips to the bank to hide the thefts from the teller drawer.
Source: FBI
Posted in: Internal Fraud
Tags: internalunder 100k