Glouco woman charged with bilking banks
A Gloucester County woman was charged Monday with obtaining $536,044 in loans using fake IDs and phony documents, federal prosecutors said.
A Gloucester County woman was charged Monday with obtaining $536,044 in loans using fake IDs and phony documents, federal prosecutors said.
Katrina Taniesha Waters, 32, of Williamstown, used the fraudulent documents and five false identities to obtain loans from Police & Fire Federal Credit Union, Navy Federal Credit Union, Philadelphia Federal Credit Union, American Heritage Federal Credit Union, Freedom Federal Credit Union, and Susquehanna Bank, prosecutors said.
If convicted, she faces a sentence of 81 to 95 months in prison based on sentencing guidelines, and a mandatory 24 months for aggravated identity theft. - Robert Moran