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Home > Tag Archives: United States Department of the Treasury

Tag Archives: United States Department of the Treasury

Former Bank President Pleads Guilty to Attempted TARP Theft and Fraud

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Jerry Williams (51), formerly of Naples, Florida, and currently residing in Fort Worth, Texas, pleaded guilty today to conspiracy to commit bank fraud and making false statements to federal regulators. Williams faces a maximum penalty of 15 years in federal prison. A sentencing date has not yet been set. “Williams is another senior bank executive being held criminally responsible for ... Read More »

Computer Programmer Charged With Stealing Software Code From Federal Reserve Bank

A complaint unsealed last Wednesday in Manhattan federal court charged Bo Zhang, a computer programmer, with stealing proprietary software code from the Federal Reserve Bank of New York, where Zhang worked as a contract employee. Janice Fedarcyk, FBI assistant director-in-charge, stated: “Zhang took advantage of the access that came with his trusted position to steal highly sensitive proprietary software. His ... Read More »

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