co_sos
1 records
Department of Justice
6 records
DOJ: Former Teller Pleads Guilty To Embezzling $125,000
2019-02-04
KANSAS CITY, KAN. – A former bank teller in Leavenworth pleaded guilty Monday to embezzling more than $125,000, U.S. Attorney Stephen McAllister said. Charles Lee Staples, 42, Leavenworth, Kan., plead...
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DOJ: Former Teller at Maryland Check Cashing Business Indicted for Conspiring to Defraud the United States and Stealing Government Funds
2017-07-06
A grand jury in the District of Maryland returned an indictment, unsealed today, charging a former teller at a check cashing business in Maryland with theft of public money and conspiring to defraud t...
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DOJ: Former Teller Sentenced For Embezzling from Bank in Coffey County
2017-05-08
TOPEKA, KAN. - A former teller at a bank in Burlington was sentenced Friday to 51 months in federal prison for embezzling from the bank, U.S. Attorney Tom Beall said today. She was ordered to pay more...
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DOJ: Teller Pleads Guilty to Stealing from Bamberg Bank
2017-02-27
Contact Person: Winston David Holliday, Jr. (803) 929-3000 Columbia, South Carolina ---- United States Attorney Beth Drake stated today that Jennifer Lyons Martin, age 34, of Ehrhardt, pled guilty in ...
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DOJ: Former Teller Charged With Bank Theft
2015-04-09
The United States Attorney’s Office for the Middle District of Pennsylvania announced that a 35-year-old Scranton man was charged today with stealing money from a bank where he worked as a teller. Acc...
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DOJ: Former Teller Pleads Guilty To Embezzling From Lawrence Credit Union
2014-12-15
TOPEKA, KAN. – A former teller with a credit union in Lawrence pleaded guilty Tuesday to embezzling more than $81,000, U.S. Attorney Barry Grissom said. Christi Marie Hout, 38, Lawrence, Kan., pleaded...
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ny_corps
4 records
NY Corp: TELLER LLC
2021-11-22
DOMESTIC LIMITED LIABILITY COMPANY | County: Albany | Jurisdiction: New York
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NY Corp: TELLER HOLDINGS LLC
2020-01-22
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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NY Corp: TELLER PARTNERS LLC
2019-11-20
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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NY Corp: THE TELLER GROUP LLC
2015-04-27
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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ny_spills
3 records
NY Spill: TELLER — #2 fuel oil
2001-01-12
PARISH, Oswego County | 200.00 Gallons of #2 fuel oil
NY Spill: TELLER — #2 fuel oil
2001-01-12
PARISH, Oswego County | 200.00 Gallons of #2 fuel oil
NY Spill: TELLER — #2 fuel oil
2001-01-12
PARISH, Oswego County | 200.00 Gallons of #2 fuel oil
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