HARRISBURG, Pennsylvania – A former Fulton Bank employee has been charged with stealing from the bank’s S. Queen Street branch in York, Pennsylvania.
Donna S. Miller, 45, of Felton, is accused of stealing $13,325 from Fulton Bank between September 2013 and November 2014, according to the United States Attorney’s Office for the Middle District of Pennsylvania.
The 45-year-old bank employee allegedly stole the money during her employment at Fulton Bank. She was terminated in November 2014 and has since made full restitution to the bank.
The government has filed a plea agreement with Miller, which is subject to approval by the court. No date has been scheduled for her guilty plea.
The case was investigated by the Harrisburg Office of the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Kim Douglas Daniel.
Miller faces a maximum penalty of 10 years of imprisonment, a term of supervised release following imprisonment, and a fine, according to federal law.
Defendant Name: Donna S. Miller
Criminal Charges: Bank Larceny
City and State: Harrisburg, Pennsylvania
Date: Between September 2013 and November 2014
Sentence or Outcome: Currently awaiting guilty plea, faces up to 10 years in prison and fine
Dollar Amount: $13,325
Related Federal Cases
- Meredith Shuster, Bank Fraud and Mail Fraud, Pennsylvania 2023 · Pennsylvania
- Jennifer Colamarino, Bank Fraud Scheme, Pennsylvania 2015 · Florida
- Karen E. Ramm, Bank Embezzlement, Pennsylvania 2017 · Florida
- Anthony Calaiaro, Bank Fraud, Pennsylvania 2016 · Washington
- James E. Miller, III, Check Fraud, Pennsylvania 2023 · Washington
Key Facts
- State: Pennsylvania
- Category: White Collar Crime
- Source: DOJ Press Release â†â€â€
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