New Jersey Resident Indicted on Bank Fraud and Identity Theft Charges
| U.S. Attorney’s Office March 11, 2010 |
PHILADELPHIA—Talayah Little, a former TD Bank employee, was charged today by indictment with participation in a conspiracy to commit bank fraud and identity theft, as well as bank fraud and aggravated identity theft, announced United States Attorney Michael L. Levy.
Information Regarding The Defendant
| NAME | ADDRESS | AGE OR DATE OF BIRTH |
| Talayah Little | Hainesport, New Jersey | 26 |
If convicted the defendant faces a maximum possible sentence of 57 years’ imprisonment, a two-year mandatory term of imprisonment, five years supervised release, a $4,000,000 fine, a $1,300 special assessment, and mandatory restitution of $197,4245.
The case was investigated by the United States Postal Inspection Service, the United States Secret Service, and the Federal Bureau of Investigation, with assistance from the Mount Laurel, New Jersey Police Department, and is being prosecuted by Assistant United States Attorney K.T. Newton.