Former credit union teller sentenced to 3 years for embezzling nearly $1 5 million thegazette.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thegazette.com Daily Mail and Mail on Sunday newspapers.
By Sue Danielson
May 25, 2021
Wooden court gavel on black background. Symbol of justice, judge and trial. Auction. Law and Justice, Legality concept, Judge.
(Undated) A western Iowa woman has pleaded guilty to embezzling from the credit union she ran. Sixty-eight-year-old Janine Keim of Denison had been accused of falsifying financial records, that ultimately led to the Consumers Credit Union s failure. She faces up to 30-years in prison and a one million dollar fine. She also faces five years of supervised release after any term of imprisonment.
The US Attorney for the Northern District of Iowa says Keim was CEO of Consumers Credit Union (CCU). She pleaded guilty on May 24, 2021, in federal court in Sioux City, and was convicted of making false statements to auditors of the National Credit Union Administration (NCUA).
Iowa woman pleads guilty to credit union embezzling iheart.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iheart.com Daily Mail and Mail on Sunday newspapers.
01/28/2021 | Press release | Distributed by Public on 01/29/2021 14:15
Illegal Alien Who Stole Identity for Employment in the U.S. Sentenced to Federal Prison
A man from Mexico who re-entered the United States illegally and stole another s identity for purposes of employment was sentenced January 27, 2021 to two years in federal prison.
Heriberto Arellano-Almontes, age 57, from Mexico, received the prison term after a July 22, 2020, guilty plea to aggravated identity theft.
In a plea agreement, Arellano-Almontes admitted that he is an alien citizen of Mexico. Arellano-Almontes was previously removed from the United States to Mexico on or about May 5, 2004. On August 17, 2019, Arellano-Almontes was arrested by law enforcement in Crawford County, Iowa, for Operating a Motor Vehicle While Intoxicated. Arellano-Almontes was found to be employed at Midwest Industries, Inc., in Ida Grove, Iowa, utilizing another s identity where he filed an I-9 Employment Eligibility Form and W-4 Tax W