USA v. Watson

Shawneasha L. Watson pleaded guilty to attempted bank fraud for altering and depositing stolen checks into her bank account. According to the DOJ, Watson participated in a scheme to defraud a credit union by allowing the use of her account to deposit stolen checks. Watson also allegedly obtained a Pandemic Paycheck Protection loan under false pretenses in the amount of $20,832.50.

Summary generated from official Department of Justice press release