ATLANTA — U.S. Citizenship and Immigration Services (USCIS) supported a federal investigation that resulted in the indictment of five people for their roles in a scheme to exploit a nonimmigrant visa worker program. The defendants fraudulently obtained worker visas and smuggled aliens into the United States. The U.S. Attorney for Southern District of Georgia made the announcement.
According to court documents, Martha Aquino, also known as “Martha Patricia Resendez Sanchez” or “Marta,” 61; Evangelina Aquino De Galvan, 49; and Julio Cervantes, 38, all of Alma, Georgia; as well as Marco Cervantes, also known as “Chiquilin,” 41, of Rowlett, Georgia; and Juan Felipe Romero-Lopez, 31, an illegal alien from Mexico, conspired to exploit the H-2A visa program by fraudulently obtaining temporary visas to bring workers into the United States.
The defendants lied about where the workers would work and…
THE TD BANK INSIDER “BRIBE-FOR-DATA” SCHEME (USA)
Date: February 17, 2026 Perpetrator: Edward Low (Former Bank Employee)
Case Description: In a high-profile case of “Insider Threat,” Edward Low, a former employee of TD Bank in New York, pleaded guilty in a New Jersey federal court to accepting bribes in exchange for confidential customer data. Between 2021 and 2022, Low leveraged his internal access to harvest the personal details of high-balance account holders. He then sold this “hot data” to external fraud syndicates for as little as $26,700 in personal kickbacks.
The external fraudsters used the information Low provided to conduct “Account Takeovers” (ATO), creating fraudulent checks and falsifying bank records to drain over $500,000 from unsuspecting customers. Low even went as far as helping co-conspirators open shell company accounts at a second financial institution where he was later employed. He now faces a maximum penalty of 30 years in prison. This case has sent shockwaves through the global banking sector, highlighting that even the most robust external firewalls cannot protect against a “rogue insider” with administrative credentials.
Link to Original: US Dept of Justice – TD Bank Insider Plea