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Justice News

Department of Justice
U.S. Attorney’s Office
Middle District of Pennsylvania

Thursday, February 4, 2016

Former Fulton Bank Employee Charged With Stealing $13,325

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that a former Fulton Bank employee has been charged with stealing $13,325 from Fulton Bank in York, Pennsylvania 

According to United States Attorney Peter Smith, Donna S. Miller, age 45 of Felton, is charged with bank larceny in a one count Information filed in U.S. District Court in Harrisburg.

Miller allegedly stole $13, 325 from the Fulton Bank, S. Queen Street branch in York between September 2013 and November 2014. Miller was terminated in November 2014 and has made full restitution to Fulton Bank.

The government also filed a plea agreement with the defendant which is subject to approval by the court. No date has yet been scheduled for Miller’s guilty plea. 

The case was investigated by the Harrisburg Office of the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Kim Douglas Daniel.

Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

The maximum penalty under federal law is 10 years of imprisonment, a term of supervised release following imprisonment, and a fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.


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Updated February 4, 2016