Warren woman indicted
Staff report
CLEVELAND
A federal grand jury here indicted a Warren woman, accusing her of executing a scheme to defraud Home Savings Bank by obtaining money, funds, credits, assets, securities and other property owned by the bank.
Tammy L. Morgan, 42, a bank employee, is accused in the scheme that occurred on multiple occasions from Sept. 9, 2008, through Jan. 13, 2009. She’s accused of making unauthorized withdrawals from bank customers’ accounts and certificates of deposit without their knowledge or authorization.
As a result of Morgan’s fraudulent conduct, Home Savings Bank sustained a loss totaling about $29,900, according to the U.S. Attorney’s office.
The investigation preceding the indictment was conducted by the FBI’s Youngstown office. The matter was presented to the grand jury by David M. Toepfer, an assistant U.S. attorney and former assistant Trumbull County prosecutor.
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