press release July 13, 2015
CAMDEN, N.J. – An Atlantic City Police Department Sergeant was arrested by special agents of the FBI this morning for allegedly structuring financial transactions to avoid the filing of currency transaction reports and making false statements to federal agents, U.S. Attorney Paul J. Fishman announced.
Kiyia M. Harris, 39, of Egg Harbor Township, is charged by complaint with one count of structuring and one count of making false statements to FBI agents during two interviews in December 2014. She is scheduled to make her initial appearance later today before U.S. Magistrate Judge Karen M. Williams in Camden federal court.
According to documents filed in this case and statements made in court:
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