Employees accused of fraud, stealing $85,000 from bank - Gainesville Times

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Employees accused of fraud, stealing $85,000 from bank

Carolyn Burrier, not pictured, Judy Barfield, left, and Teresa Lynn Bruce, right, were charged in a March 18 indictment with multiple counts of identity fraud in connection with Lanier Federal Credit Union, where they were employed. Burrier has not been arrested.

04102019 BANK.jpg — Carolyn Burrier, not pictured, Judy Barfield, left, and Teresa Lynn Bruce, right, were charged in a March 18 indictment with multiple counts of identity fraud in connection with Lanier Federal Credit Union, where they were employed. Burrier has not been arrested.

Three women were charged in a criminal indictment as a result of “an investigation into fraudulent transactions which occurred in 2016 at the Lanier Federal Credit Union,” according to the Hall County Sheriff’s Office.