Local teller indicted on bank fraud charges
January 29, 2010
Total Loss:
$10,000
A former teller at Regions Bank's downtown Florence branch has been indicted on federal bank fraud charges, according to officials in the U.S. Attorney's district office in Birmingham. Ginger Matthews, 40, is charged with one count of bank fraud, a spokeswoman for the U.S. Attorney's office said Wednesday. She said a second count in the indictment seeks to have Matthews, 518 Hermitage Drive, Florence, forfeit $7,300 to the government. That's the amount Matthews is accused of taking from the bank.
Source:
Times Daily
Posted in:
Internal Fraud