Teller Guilty In Fraudulent Tax Return Scheme

February 10, 2013

REPRINTS

TAMPA, Fla. � A former teller at MidFlorida CU pleaded guilty to cashing at least $120,000 in fraudulent income tax returns as part of a scheme that earned suspects from Florida to California more than $1.5 million.

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Eleven Kansas CUs Partner On 'Make A Difference Day' To Boost Awareness
Analysis Seeks To ID Who Are The 'Underbanked'
Seeking To Mold Leaders, One CU Forms Mentorship Program
CUNA Turning To Members With New 'Don't Tax My CU' Campaign
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May 30 - 31 | Credit Union Journal’s Grow Show

Ritz-Carlton Hotel
Orlando, FL
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Jun 03 - 05 | 7th Annual Mobile Banking and Commerce Summit

InterContinental Miami
Miami, FL
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