America's Breaking News App...

Most Popular

Latest Posts

TopicsDepartment of JusticeCharlottesville Woman Sentenced for Bank Fraud, Aggravated Identity Theft

Charlottesville Woman Sentenced for Bank Fraud, Aggravated Identity Theft

CHARLOTTESVILLE, Va. – A Charlottesville woman, who altered and forged checks she obtained without the consent of the checks’ owners, was sentenced yesterday to thirty-six months in federal prison.   Samantha Leigh Thomas, 33, pleaded guilty in February 2022 to one count of bank fraud and one count of aggravated identity theft. According to court documents, Thomas devised a scheme in which she altered or forged stolen checks and then deposited all of her ill-gotten gains into one of five personal checking accounts maintained at five different financial institutions.  The eventual loss suffered by the victims exceeded $25,000.  In addition

The post Charlottesville Woman Sentenced for Bank Fraud, Aggravated Identity Theft appeared first on Shore News Network.

Read the full article: Charlottesville Woman Sentenced for Bank Fraud, Aggravated Identity Theft.

Comments

Latest Posts

What's Happening