Ulysses Woman Indicted in Bank Fraud Case

Woman faces up to 10 years in prison, $250k fine

The Unites States Attorney’s Office for the Middle District of Pennsylvania, announced on December 9 that 61-year-old Connie K. Jones of Ulysses, PA, was indicted by a Pennsylvania Middle District Grand Jury.

Jones is charged with one-count of bank fraud in the amount of $18,085. She is alleged to have created fraudulent money orders and then deposited them in her bank account at Citizens & Northern Bank in Knoxville, PA.

Jones faces a maximum of ten years in prison and a fine of up to $250,000 if convicted.

The investigation was conducted by the Federal Bureau of Investigation, Williamsport Resident Agency, and the Pennsylvania State Police. Assistant United States Attorney Wayne P. Samuelson is assigned to prosecute the case.

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