Find Your Daily Voice
Anne Arundel
Your Local News for Anne Arundel County, Maryland
Tuesday, jun 4
75°
Follow
News
Schools
Business
Obituaries
Police & Fire
Weather
Lifestyle
Politics
Sports
Traffic
Tags
Jobs
Shop
Support Us
Anne Arundel
Follow
Find Your Daily Voice
News
Schools
Business
Obituaries
Police & Fire
Weather
Lifestyle
Politics
Sports
Traffic
Tags
Jobs
Shop
Support Us
Home
About us
All sites
Advertise with us
Contact us
Terms of use
Privacy policy
Code of ethics
Site Map
© 2024 Cantata Media
75°
Tuesday, jun 4
Tag:
United States Attorney for the District of Maryland Erek L. Barron
News
Bank Employee Used Position To Facilitate Elaborate Fraud Scheme, Prosecutors Say
A former bank employee from Maryland was convicted of using his position to facilitate an elaborate fraud scheme, prosecutors announced Tuesday, Feb. 20. Jalen Craig McMillan, 30, of Jessup, was convicted by a federal jury for conspiracy to commit bank fraud, bank fraud and aggravated identity theft on Friday, Feb. 16, United States Attorney for the District of Maryland Erek L. Barron said. Prosecutors laid out evidence during McMillan’s four-day trial of his intent to use his position as a “Member Service Representative” at a federal credit union to open accounts and loan transactions in t…