Tag: burlington
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Over $2.2 Million Recovered from Cyber Fraud Targeting Vermont's Chittenden Solid Waste District
The U.S. Attorney’s Office and FBI recovered over $2.2 million stolen from Chittenden Solid Waste District in a cyber-fraud scheme. Quick reporting by CSWD was crucial for the successful seizure and return of funds, benefiting Chittenden County residents.
Law EnforcementBusinessPolitics and GovernmentLegalEconomyComputers and InternetFederal GovernmentBanking Cyber FraudFund RecoveryChittenden Solid Waste DistrictFBIU.S. Attorney's OfficeVermontBurlington
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Former Iowa Loan Officer Pleads Guilty to Bankruptcy Fraud, Identity Theft
Kylie Jo Bench, a former Burlington loan officer, admitted to bankruptcy fraud and aggravated identity theft. She orchestrated a vehicle lien stripping scheme, selling cars with outstanding loans and using fake documents, then lied in bankruptcy filings.
Law EnforcementBusinessPolitics and GovernmentLegalFinancial MarketsFederal GovernmentEconomyGeneral Politics Kylie Jo BenchBurlingtonIowaDubuque credit unionbankruptcy fraudaggravated identity theftvehicle lien strippingFinancial FraudFBI