Home Omaha Press Releases 2013 Omaha Woman Sentenced on Bank Fraud Conviction

Omaha Woman Sentenced on Bank Fraud Conviction

U.S. Attorney’s Office July 02, 2013
  • District of Nebraska (402) 661-3700

United States Attorney Deborah R. Gilg announced that Toni R. Walker, 54, of Omaha, Nebraska, was sentenced by the Honorable Richard G. Kopf, United States District Judge, to 36 months’ imprisonment for her conviction for bank fraud. Following Ms. Walker’s release from incarceration, she will be placed on five years of supervised release. She was also ordered to pay $765,236.82 in restitution.

Ms. Walker had been the business manager for Royal Forwarding Inc. since about 1998. From April 2005 to March, 2012, Ms. Walker forged and deposited into her own bank account a total of 169 Royal Forwarding checks which ranged in amount from about $2,000 to about $9,000. The total for all the checks is $765,236.82.

This case was investigation by the Sarpy County Sheriff’s Office and the Federal Bureau of Investigation.