Former FDIC Employee Pleads Guilty to Identity Fraud Scheme

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

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Former FDIC Employee Pleads Guilty to Identity Fraud Scheme

03/02/2001
Press Releases

[PDF-264.66 KB]

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Details:

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Dataset Download URL:

https://www.fdic.gov/news/news/press/2001/pr1601.html
Format:

PDF
Press Release Number:

PR-16-2001
Release Date:

03/02/2001
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);U.S. Department of Health and Human Services (HHS);
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
Main Document Checksum:

[+]

urn:sha256:7f158ad715c07c0411a984889314c69fd2a92fe42efe8d1995ff289036d9f47d
Download URL:

https://archive.fdic.gov/view/fdic/1929/fdic_1929_DS1.pdf
File Type:

No Additional Files

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Former FDIC Employee Pleads Guilty to Identity Fraud Scheme

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