Tag: renee_m_thompson

Florida Woman Pleads Guilty in Multi-State Bank Fraud Scheme

27 May 2026 2:07 p.m. · Source: Denver FBI

A Florida woman pleaded guilty to bank fraud conspiracy in Rochester, N.Y., involving stolen and counterfeit checks totaling over $200,000. She faces up to five years in prison and agreed to pay restitution.

Law Enforcement Business Legal Economy Federal Government Banking Renee M. Thompson Bank fraud Conspiracy Rochester, N.Y.Federal Bureau of Investigation Internal Revenue Service Financial Crime FBI