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Department of Justice Press Release
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For Immediate Release
September 3, 2009
United States Attorney's Office
Eastern District of Pennsylvania
Contact: (215) 861-8200

Bank Teller Indicted for Theft from Employer

United States Attorney Michael L. Levy today announced the filing of an Indictment against Tonya Marie Lord charging that from 2003 through 2009, while working as a teller at a Wachovia Bank branch located in Hamburg, Pennsylvania, she stole $286,000 from the bank.

INFORMATION REGARDING THE DEFENDANT

NAME ADDRESS AGE
Tonya Marie Lord Hamburg, Pennsylvania 39 years old

If convicted, the defendant faces a maximum possible sentence of 30 years in prison, five years supervised release, a $1,000,000 fine, a $100 special assessment, and full restitution. The case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Nancy E. Potts.