Justice Dept.: Woman Pleads Guilty in $1.6M Counterfeit U.S. Savings Bond Scheme
October 06, 2023
October 06, 2023
WASHINGTON, Oct. 6 -- The U.S. Department of Justice issued the following news release on Oct. 5, 2023:
A California woman pleaded guilty yesterday to her role in a counterfeit savings bond scheme.
According to court documents, Summer Marie Creech, 45, of Fontana, conspired with others to create, pass, and transfer counterfeit Department of the Treasury Series I savings bonds at financial institutions in the Southern District of Texas and elsewhere. Creech forged counte . . .
A California woman pleaded guilty yesterday to her role in a counterfeit savings bond scheme.
According to court documents, Summer Marie Creech, 45, of Fontana, conspired with others to create, pass, and transfer counterfeit Department of the Treasury Series I savings bonds at financial institutions in the Southern District of Texas and elsewhere. Creech forged counte . . .