Financial Fraud News Update

Offices of the United States Attorneys

You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. El Paso Real Estate Accountant Sentenced to Federal Prison for Wire Fraud 02/19/2026 07:00 AM EST Carol Talamantes was sentenced to 33 months in federal prison for stealing more than $600K from real estate businesses, for which she worked as an accountant Macon Check Cashing Manager Pleads Guilty to Filing False Reports 02/18/2026 07:00 AM EST MACON, Ga. – The manager of a Macon check cashing company pleaded guilty to filing false reports resulting from a larger investigation into a bank fraud conspiracy targeting a Morris Bank branch in Gray, Georgia. James Kevin Meyers, 57, of Gray, Georgia, pleaded guilty to one count of causing the filing of false currency transaction reports before U.S. District Judge Marc T. Treadwell on Feb. 18. Meyers faces a maximum of ten years in prison to be followed by three years of supervised release and a $500,000 fine.

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