11182024Mon
Last updateMon, 18 Nov 2024 1am
When Freedom Calls, We're Here to Answer
Tractor Supply

Tractor Supply

Tractor Supply

Who's Online

We have 348 guests and no members online

Daily News

sale
maderacountyfoodbank np

Local News

Former Fresno Bank Manager Sentenced to 18 Months in Prison for Bank Fraud and Embezzlement

FRESNO  -  Sylvia Ochoa, 35, of Selma, was sentenced Monday by U.S. District Judge Dale A. Drozd to 18 months in prison for embezzlement from a financial institution, U.S. Attorney McGregor W. Scott announced.

According to court documents, Ochoa was the branch manager at the Bank of America’s Fresno branch at 4445 E. Tulare Street. On multiple occasions between March 2013 and October 2013, Ochoa prevented other bank employees from counting the cash in the vault located in the branch.

She would then enter the vault after the branch was closed and remove cash to spend on personal expenses. Ochoa also made fraudulent counter credits and transfers into accounts over which she had control, including two accounts she opened in the name of her boyfriend.

The money was then spent on personal expenses and items, including a truck, casino gambling, and expensive handbags. Ochoa embezzled at least $165,850 from Bank of America during this time.

This case was the product of an investigation by the Federal Bureau of Investigation and the Fresno Police Department. Assistant U.S. Attorney Michael G. Tierney prosecuted the case.

YOUR AD HERE

YourAdHere6

YOUR AD HERE

YourAdHere6

Capital One

Share BVN on Social Media

Rocket Lawyer

559 Fights in Visalia

AD NP PHMERCED 250x250

AD NP CLOVISRODEO 250x250

AD NP FirstTee 250x250

prideofthevalley