Former FDIC Employee Pleads Guilty to Identity Fraud Scheme

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov/

i

Former FDIC Employee Pleads Guilty to Identity Fraud Scheme

03/02/2001
By Federal Deposit Insurance Corporation (FDIC)
Document Type Press Release
Collection(s) Press Releases

File Language:

Eng

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
Language:

Eng
Download URL:

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

[PDF - 264.66 KB]
Collection(s):

Press Releases
Main Document Checksum:

urn:sha256:7f158ad715c07c0411a984889314c69fd2a92fe42efe8d1995ff289036d9f47d

File Language:

Eng

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Details

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