News and Press Releases

Former Regions Bank Branch Manager Sentenced to 21 Months in Prison

FOR IMMEDIATE RELEASE
June 22, 2012

HUNTSVILLE – U.S. District Judge Lynwood Smith on Thursday sentenced a former Regions Bank branch manager to 21 months in prison for embezzling more than $128,000 from two of the bank’s customers, announced U.S. Attorney Joyce White Vance and U.S. Secret Service Special Agent in Charge Roy D. Sexton.

BRENDA KAY SMITH, 36, of Lincoln, also must pay Regions Bank more than $128,000 in restitution and remain on supervised release for five years after completing her prison sentence, the judge ordered.

“White collar crime doesn’t pay in the Northern District of Alabama,” Vance said. “The public should be able to trust the financial system, and that often begins with the relationship community members have with the employees of their local banks. This sentence signals that financial fraud will be subject to tough sentencing,” she said.
Smith was manager of the Lincoln Branch of Regions Bank before leaving the bank in 2010. She embezzled money from the two customers’ accounts between 2008 and 2010. She pleaded guilty to one count of embezzlement in March.

The case was investigated by the Secret Service and prosecuted by Assistant U.S. Attorney Davis Barlow.

###

 

 

 

 

Return to Top

USAO Homepage
NDAL 2011 Annual Report
USAO Briefing Room
Project Safe Childhood

Help us combat the proliferation of sexual exploitation crimes against children.

Prisoner Re-entry

 

If you believe your organization has expertise or resources that could improve outcomes for ex-offenders re-entering society, please e-mail our Community Outreach Coordinator at Jeremy.Sherer@usdoj.gov
or call 205-244-2019.

 

Alabama Immigration Law Report

To report potential civil rights violations, including concerns related to the impact of Alabama's immigration law, H.B. 56, please contact 1-855-353-1010 or hb56@usdoj.gov

The Office of U.S. Attorney

Joyce White Vance

 

Natural Disaster Fraud Hotline

Members of the public can report fraud, waste, abuse or allegations of mismanagement involving disaster relief operations through the Hotline, toll free, at (866) 720-5721 or the Disaster Fraud e-mail at disaster@leo.gov. Please see the News Release Justice Department Officials Raise Awareness of Disaster Fraud Hotline



Community Outreach

Giving Back to the Community through a variety of venues & initatives.

Law Enforcement Coordinating Committee

Training and seminars for Federal, State, and Local Law Enforcement Agencies.