Woman Charged with Allegedly Making False Statements to the FBI

The Federal Bureau of Investigation (FBI) on March 28, 2012 released the following:

“Kim Williams, 46, of Philadelphia, was charged today in a one-count information with making false statements to the Federal Bureau of Investigation concerning two bank robberies, announced United States Attorney Zane David Memeger. The information specifically charges Williams with denying knowledge about the robberies of (1) the Citizens Bank, located at 7248 Rising Sun Avenue in Philadelphia on November 9, 2009; and (2) the PNC Bank located at 8340 Germantown Pike in Philadelphia, Pennsylvania on November 10, 2009, even though she was actually present for both robberies.

If convicted, Williams faces a maximum possible sentence of five years’ imprisonment, a $250,000 fine, three years’ supervised release, and a $100 special assessment.

The case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Paul G. Shapiro.”

US v Kim Williams – Federal Criminal Information

18 U.S.C. § 1001


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The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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