New Jersey Resident Indicted on Bank Fraud and Identity Theft Charges March 13, 2010
Posted by jefhenninger in News.Tags: bank fraud
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Talayah Little, a former TD Bank employee, was charged by indictment with participation in a conspiracy to commit bank fraud and identity theft, as well as bank fraud and aggravated identity theft.
If convicted the defendant faces a maximum possible sentence of 57 years’ imprisonment, a two-year mandatory term of imprisonment, five years supervised release, a $4,000,000 fine, a $1,300 special assessment, and mandatory restitution of $197,4245.
The case was investigated by the United States Postal Inspection Service, the United States Secret Service, and the Federal Bureau of Investigation, with assistance from the Mount Laurel, New Jersey Police Department, and is being prosecuted by Assistant United States Attorney K.T. Newton.
White Collar Crime News 
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