Former Branch Manager for Regions Bank Sentenced for Federal Bank Fraud
May 21, 2010
Total Loss:
$59,000
Kimberly Miller, 37, a former branch manager for Regions Bank in Ridgeland, Mississippi, was sentenced today to 14 months in prison, followed by four years of supervised release, U.S. Attorney Donald R. Burkhalter and FBI Special Agent in Charge Daniel McMullen announced. Miller, a resident of Hattiesburg, was also ordered to pay back $59,307.65 in restitution to Regions Bank.
Miller pled guilty in February to fraudulently increasing the lines of credit for various bank customers in December 2006, without their knowledge or consent, and then withdrawing funds from those lines of credit and converting those funds into cash and checks, which she would use for her own personal benefit.
Source:
FBI - Jackson
Posted in:
Internal Fraud