USAO - Ohio, Northern News Update

Offices of the United States Attorneys

You are subscribed to USAO - Ohio, Northern news updates. This information has recently been updated, and is now available. Former Bank Employee Found Guilty of Targeting Elderly Victims in Identity Theft and Fraud Scheme 02/10/2026 07:00 AM EST A federal jury has convicted a Chinese national of using his role as a bank employee to access confidential client information to target elderly customers and create a scheme to steal their money and then use it for his personal benefit.

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