Former FDIC Employee Sentenced In Identity Fraud Scheme

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

i

Former FDIC Employee Sentenced In Identity Fraud Scheme

06/01/2001
By Federal Deposit Insurance Corporation (FDIC)

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:

[PDF - 264.57 KB ]

ON THIS PAGE

Details

FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.