Former FDIC Employee Sentenced In Identity Fraud Scheme

doi:s://www.fdic.gov/|FDIC.gov

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Former FDIC Employee Sentenced In Identity Fraud Scheme

06/01/2001
Press Releases

[PDF-264.57 KB]

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Details:

Publisher's site:

https://www.fdic.gov/|FDIC.gov
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Dataset Download URL:

https://www.fdic.gov/news/press-releases/2001/pr4101.html
Format:

PDF
Press Release Number:

PR-41-2001
Release Date:

06/01/2001
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);U.S. Department of Health and Human Services (HHS);U.S. Attorney's Office, District of Maryland;
Fdic Employee Involved:

Gaston L. Gianni, Jr.;Theresa A. Hill;
Other Notable People Involved:

Timothy D. Fleming;Shannon A. Williams;Ruby L. Downing;Arthur Mathews;Yolaunda R. Thomas;
Source:

FDIC Website
Main Document Checksum:

[+]

urn:sha256:b124ee0652042ee89831b374d2b915b252fa93746f62db0cee9f9a04391395b2
Download URL:

https://archive.fdic.gov/view/fdic/1919/fdic_1919_DS1.pdf
File Type:

No Additional Files

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Former FDIC Employee Sentenced In Identity Fraud Scheme

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