A former loan supervisor was arrested Friday on charges that she embezzled more than $234,000 from the credit union where she worked, prosecutors said.
A federal grand jury indicted Felicia Renee Douglas, 40, of Upper Marlboro, on 18 counts, including bank fraud, embezzlement and aggravated identity theft.
The indictment alleges that from January 2001 until November 2005, Douglas helped create false checking accounts and lines of credit in the names of at least five credit union customers, using their personal identifying information without their knowledge or consent.
Douglas obtained about $234,897 and used the money for her personal benefit and her business, East West Management, charging documents said. Douglas faces a maximum sentence of 30 years in prison on each of 11 counts of bank fraud; 30 years in prison for each of four counts of embezzlement; and two years in prison for each of three counts of aggravated identity theft, prosecutors said.
