Ex-Altana Federal Credit Union employee sentenced for embezzling $60K

North Carolina SECU employee pleads guilty to $80k fraud scheme

RALEIGH, N.C. (WBTW) — A Lumberton bank employee pleaded guilty to a nearly $80,000 fraud scheme and faces 35 years in prison, the Department of Justice said Wednesday. Jillian Scott, 31, worked as a customer call representative for State Employees Credit Union and worked remotely on a bank-issued laptop, according to the DOJ. As an employee, she had access to both the personal identifying information and account information of the bank's member…

Ex-Altana Federal Credit Union employee sentenced for embezzling $60K

BILLINGS A Billings woman who formerly served as the operations manager for Altana Federal Credit Union in 2023 was sentenced Wednesday to 12 months and 1 day in prison to be followed by 3 years of supervised release and ordered to immediately pay full restitution of $65,046.37, U.S. Attorney Kurt Alme said in a press release.Kelly Jo Muzzana, 40, pleaded guilty in July 2024 to embezzlement by a credit union employee.Federal prosecutors said in …

NC bank employee pleads guilty to nearly $80,000 fraud scheme

RALEIGH, N.C. (WBTW) -- A North Carolina bank employee pleaded guilty to a nearly $80,000 fraud scheme and faces 35 years in prison, the Department of Justice said Wednesday. Related video: How to avoid being scammed Jillian Scott, 31, of Lumberton, worked as a customer call representative for State Employees Credit Union and worked remotely on a bank-issued laptop, according to the DOJ. As an employee, she had access to both the personal identi…

Woman pleads guilty to stealing nearly $80K from State Employees Credit Union customer accounts

Jillian Scott, a customer call representative for State Employees Credit Union, pleaded guilty to bank fraud and misuse of Social Security numbers after stealing nearly $80,000 from more than 20 customers between 2018 and 2021.

N.C. woman pleads guilty to stealing nearly $80K from customers

A Lumberton bank employee could be facing significant prison time after she admitted to stealing money from customers.

Woman in Lumberton pleads guilty to bank fraud

RALEIGH, N.C. (WNCT) -- On Wednesday, May 7, 2025, a woman in Lumberton, N.C. pleaded guilty to bank fraud and misuse of social security numbers. Jillian Scott, 31, faces a maximum penalty of 35 years in prison. Court documents say that Scott was employed as a customer call representative at State Employees Credit Union (SECU) and worked remotely from her home on a laptop issued by SECU. Through this position, Scott had access to personal and ac…