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Bank Fraud

Six Sentenced

One defendant still awaiting sentencing and six others participated in a scheme to obtain auto loans by providing false documentation to over 16 different banks and credit unions. Details

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Contact Columbia 
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 151 Westpark Boulevard
Columbia, SC 29210-3857
Phone: (803) 551-4200
Fax: (803) 551-4324

 

Columbia Leadership
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Special Agent in Charge
David A. Thomas
Assistant Special Agent in Charge
- A. Ann Colbert
- Douglas Hemminghaus
Chief Division Counsel
- Thomas E. O’Neill
 
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