Man Pleads Guilty To Using False Social Security Numbers

usdoj.gov, Dec 12, 2006

David L. Huber, United States Attorney for the Western District of Kentucky, announced today that Frederick J. Niblack age 33, of Indianapolis, Indiana, pled guilty to bank fraud, misusing Social Security numbers and failure to appear.

The maximum potential penalties are 85 years imprisonment, a $2,750,000 fine, and supervised release for a period of 5 years.

Niblack admitted that he defrauded Stock Yards Bank & Trust Co. of $37,151 and Bullitt County Bank of $21,920. Niblack used someone else’s Social Security number in applying for loans at the banks. Niblack also failed to appear in court on January 9, 2006 in connection with these charges. read more at usdoj.gov