ID Theft Earns Former CU Employee Probation and Prohibition
The NCUA has issued a prohibition order for Jessica L. St. Amand, a former employee of the $37 million Somerville Municipal FCU in Somerville, Mass., barring her from federally insured financial institutions.
St. Amand was convicted of four counts of identity fraud, committed back in 2010. She was sentenced to probation.
NCUA enforcement orders are available online at the NCUA’s website. Violation of a prohibition order is a felony offense punishable by imprisonment and a fine of up to $1 million.