New Jersey Resident Indicted on Bank Fraud and Identity Theft Charges
March 15, 2010
Total Loss:
$197,4245
Talayah Little, a former TD Bank employee, was charged today by indictment with participation in a conspiracy to commit bank fraud and identity theft, as well as bank fraud and aggravated identity theft, announced United States Attorney Michael L. Levy.
Source:
FBI
Posted in:
Internal Fraud