Related Federal Cases
Bank Employee Sentenced to 51 Months in Prison for Bank Fraud and Identity Fraud
Corey Thorson, a 41-year-old resident of Benton, Kentucky, was recently sentenced to 51 months in prison, followed by a three-year period of supervised release, for committing bank fraud and identity fraud.
According to the United States Attorney’s Office, Thorson was employed at State Farm Insurance Agency in Marshall County, Kentucky, where he had access to the personal information of his clients. Between May 2013 and December 2014, Thorson used this information to apply for and receive numerous automobile loans under his clients’ names.
Thorson used his clients’ names, dates of birth, Social Security numbers, and forged their signatures on the loan documents. He was able to influence State Farm Bank to approve the loans, despite knowing he did not have the authority to do so.
The case was prosecuted by Assistant United States Attorney Nute A. Bonner and investigated by the Kentucky Department of Insurance and the Kentucky State Police.
Thorson pleaded guilty to all charges in a six-count indictment on January 12, 2017, before Senior Judge Thomas B. Russell. He was sentenced on Friday, May 19, 2017, and remains in federal custody.
As part of his sentence, Thorson was ordered to pay $109,064.94 in restitution to his victims. This case serves as a reminder of the importance of protecting personal information and the consequences of committing financial crimes.
The United States Attorney’s Office commends the Kentucky Department of Insurance and the Kentucky State Police for their tireless efforts in investigating and bringing this case to justice.
Corey Thorson’s exact criminal charges include bank fraud and multiple counts of identity fraud. He is currently serving his sentence in a federal prison.
Thorson’s case highlights the need for individuals and organizations to prioritize financial security and protect against identity theft.
Key Facts
- State: Kentucky
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
ðŸâ€Â’ Get the grimiest stories delivered weekly. Subscribe free →
