Gina Rogers, a 46-year-old Tewksbury woman, was sentenced yesterday in federal court in Boston for stealing over $64,000 from her employer, Citizens Bank.
According to the U.S. Attorney’s office, Rogers was a teller and vault custodian at a Citizens Bank branch in Woburn, Massachusetts. Between her illicit activities, she stole $64,496 in bank deposits.
The crime occurred while Rogers was working at the bank, allowing her to carry out the heist with relative ease. The exact date of the crime is not specified in the report, however, it is mentioned that Rogers pleaded guilty to one count of bank theft on August 10, 2022.
United States Attorney Rachael S. Rollins and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service in Boston, made the announcement. Valuable assistance was provided by the Waltham Police Department. Assistant U.S. Attorney David G. Tobin of Rollins’ Major Crimes Unit prosecuted the case.
Gina Rogers was sentenced by U.S. Senior District Court Judge Rya W. Zobel to three years of supervised release with three months served in home detention. Rogers was also ordered to pay restitution of $64,495 to Citizens Bank. This sentence aims to hold her accountable for her actions and provide some measure of compensation to the bank.
The sentence sends a clear message that financial crimes will not be tolerated, and those who commit them will be held responsible. It is essential for individuals to uphold their duties and act with integrity, especially in positions of trust such as bank employees.
The case highlights the importance of vigilance and cooperation between law enforcement agencies to prevent and investigate financial crimes. It also underscores the need for individuals to report any suspicious activity to the authorities.
Gina Rogers’ actions not only harmed Citizens Bank but also undermined the trust of the community in financial institutions. It is crucial for banks and other organizations to maintain transparency and accountability to prevent such incidents from occurring in the future.
Related Federal Cases
- Viviane Cazeau, Bank Fraud Scheme, Massachusetts, 2023 · New Hampshire
- FDIC, Bank Collapse, Safeguarded Deposits, Santa Clara CA, 2023 · California
- FDIC, Bank Closure Safeguards, Washington DC, 2024 · Massachusetts
- John F. Rivers, Car Theft Ring Leader, New York, 2023 · New York
- Delcin Belarminio Soto Baez, Identity Theft Scheme, MA, 2023 · Puerto Rico
Key Facts
- State: Massachusetts
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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