A special agent of the Treasury Inspector General for Tax Administration has been indicted on seven counts of bank fraud and related charges, according to the Justice Department.The indictment, by a federal grand jury, charges special agent John Thomas Jr. with one count of conspiracy, three counts of bank fraud and three counts of making false statements to federally-insured banks.
According to the indictment, between March 1999 and August 2000, Thomas conspired with others to fraudulently obtain more than $100,000 in loans from a trio of banks in Jacksonville, Fla. He obtained loans from each of the banks in the name of computer service provider Zan Tan Man Enterprises.
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