Sharon E. Piper, Making False Statement to FDIC, Ohio 2010

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Ohio Woman Charged with Making False Statement to FDIC

Sharon E. Piper, 55, of Columbus Grove, Ohio, is facing federal charges for making a materially false statement relating to a matter within the jurisdiction of the Federal Deposit Insurance Corporation, according to U.S. Attorney Steven M. Dettelbach.

Piper, who worked as the head teller for the Union Bank Company at its Columbus Grove branch, allegedly made the false statement in 2010. The information states that she falsely claimed the vault at the bank was in balance when, in reality, it was missing $145,000 in currency.

The investigation into the matter was conducted by the Federal Bureau of Investigation in Lima, Ohio. Assistant United States Attorney Gene Crawford is handling the case.

If convicted, Piper’s sentence will be determined by the court, taking into account factors such as her prior criminal record, her role in the offense, and the characteristics of the violation. The sentence will not exceed the statutory maximum and will likely be less in most cases.

Piper is entitled to a fair trial, in which the government will have the burden of proving her guilt beyond a reasonable doubt. An information is only a charge and not evidence of guilt.

U.S. Attorney Steven M. Dettelbach emphasized that the charge against Piper is only an accusation and that she is presumed innocent until proven guilty. The case highlights the importance of honesty and transparency in financial institutions and the consequences of making false statements.

The case is a reminder that the Federal Deposit Insurance Corporation and other regulatory agencies take allegations of financial misconduct seriously and will pursue prosecution to the fullest extent of the law.

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