comparemela.com

Latest Breaking News On - Douglasj zloto - Page 1 : comparemela.com

Detroit man pleads guilty in unemployment fraud scheme | Internal Revenue Service

Detroit man pleads guilty in unemployment fraud scheme | Internal Revenue Service
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

Former Chase Bank teller accused of stealing $32K from senior citizen

Former Chase Bank teller accused of stealing $32K from senior citizen Updated Apr 26, 2021; Facebook Share DETROIT – An ex-teller at Chase Bank is accused of stealing thousands of dollars from an elderly client. Alan Lee Hardy, 37, was charged with one count of bank fraud on April 21, Acting U.S. Attorney Saima Mohsin announced last week. It is alleged that in August 2016, while working as a teller at the Chase Bank located at 3300 E. Jefferson Ave. in Detroit, Hardy defrauded a victim’s account of at least $32,000 in a single withdrawal. The victim in this case was over 90 years old at the time of the fraud.  To date, the victim, has received no compensation for the money taken from his account, according to prosecutors.

© 2024 Vimarsana

vimarsana © 2020. All Rights Reserved.