Department of Treasury Special Agent Pleads Guilty to Bank Fraud ... - Earthtimes.org

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02-23-2007, 09:22 PM

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Department of Treasury Special Agent Pleads Guilty to Bank Fraud ... - Earthtimes.org

Department of Treasury Special Agent Pleads Guilty to Bank Fraud ...
Earthtimes.org - 31 minutes ago
10, 2007, charged TIGTA Special Agent John Thomas, Jr. with one count of conspiracy, three counts of bank fraud, and three counts of making false statements ...
Burlington Man Charged in Scam, Reports US Attorney PR Newswire (press release)
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