Tag: morris_bank

Final Defendant Sentenced in $3 Million Morris Bank Fraud Conspiracy

9 Jun 2026 8:23 p.m. · Source: Denver FBI

The final defendant in a $3 million bank fraud conspiracy, James Kevin Meyers, was sentenced for filing false currency transaction reports. This concludes an FBI investigation involving Morris Bank, two other defendants, and significant restitution orders.

Law Enforcement Business Politics and Government Legal Economy Federal Government Banking General Politics Bank Fraud Financial Crime Currency Transaction Reports Morris Bank James Kevin Meyers Ronnie Atkinson Georgia FBI