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Harrisburg man sentenced to prison for bank fraud, bad check scheme

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A Harrisburg man has been sentenced to three years in prison for bank fraud.

Humphrey Holmes was sentenced Thursday by United States District Court Judge Rambo to a three-year term in prison and four years of supervised release for bank fraud.

From 2010 through September 2011, Holmes, age 28 of Harrisburg, used fake social security numbers, employment records, and other materials in an effort to get loans and cash checks from several Central Pennsylvania banks and credit unions,.

Those banks and credit unions included several in Central Pennsylvania, including the Pennsylvania State Employees Credit Union, Belco Credit Union, American General Financial Services, Susquehanna Valley Credit Union, Hershey Federal Credit Union, New Cumberland Federal Credit Union and the Patriot Federal Credit Union.

Holmes also engaged in a bad check writing scheme while attempting to cash a $20,000 check that he illegally got.

Holmes was indicted in October 2011 and pleaded guilty in August 2012.

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