Former Citibank Fraudster Gets Heavy Time | Jacksonville News

A former Citibank fraud investigator in Jacksonville is facing prison time after secretly using customer credit accounts to fund her lavish lifestyle—buying jewelry, paying rent, and more. She admitted to identity theft, carrying a mandatory two-year sentence, plus up to 20 more years for wire fraud. She accessed customer records, sometimes under relatives’ names, to make unauthorized charges. The scheme unraveled when victims noticed new fake charges, prompting Citibank and the Secret Service to investigate—tracing fraudulent calls back to her number. Listen in comfort:Get a discount on a Soli Pillow: http://solipillow.com/discount/dnn. Advertise on DNN:[email protected] This is an automated, high-level news summary based on public reporting.Report issues to [email protected]. View sources & latest updates:https://sources.thednn.ai/3e2398b04b517237