An assistant supervisor on the Walmart on Herndon Avenue in Clovis was arrested Wednesday for alleged bank and bank card fraud totaling at the very least $100,000, federal authorities mentioned.
The arrest of Alena Nicole George, 42, got here after a federal grand jury in Fresno introduced a five-count indictment in opposition to her in March.
Focused Individuals With Related Names
Based on court docket paperwork, George obtained the id info of individuals with names much like her identify and obtained bank cards of their names. On a type of bank cards, George made at the very least $100,000 in fraudulent purchases and cash advances.
This case is the product of an investigation by the Federal Bureau of Investigation and the U.S. Postal Inspection Service.
Assistant U.S. Attorneys Vincente Tennerelli and Joseph Barton are prosecuting the case.