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i

Former FDIC Employee Sentenced In Identity Fraud Scheme

File Language:
Eng


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
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/1919/fdic_1919_DS1.pdf
  • File Type:
    Filetype[PDF - 264.57 KB]
  • Collection(s):
    Press Releases
  • Main Document Checksum:
    urn:sha256:b124ee0652042ee89831b374d2b915b252fa93746f62db0cee9f9a04391395b2
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File Language:
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