Bank Teller Indicted for Theft from Employer
| U.S. Attorney’s Office September 03, 2009 |
United States Attorney Michael L. Levy today announced the filing of an Indictment against Tonya Marie Lord charging that from 2003 through 2009, while working as a teller at a Wachovia Bank branch located in Hamburg, Pennsylvania, she stole $286,000 from the bank.
INFORMATION REGARDING THE DEFENDANT
| NAME | ADDRESS | AGE |
| Tonya Marie Lord | Hamburg, Pennsylvania | 39 years old |
If convicted, the defendant faces a maximum possible sentence of 30 years in prison, five years supervised release, a $1,000,000 fine, a $100 special assessment, and full restitution. The case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Nancy E. Potts.
