Former Bank Employee Accused of Stealing $19,350 from Customer Accounts

US Financial Regulator Bars Ex-Bank Worker from Industry After Alleged Theft

Apr. 9, 2026 at 7:04am

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An extreme close-up photograph of a bank ATM card or cash withdrawal slip, lit by a harsh, direct camera flash against a pitch-black background, creating a stark, gritty, investigative aesthetic that conceptually illustrates the alleged financial fraud and insider theft at the heart of this story.A stark, close-up glimpse into the world of alleged financial fraud and insider theft, exposing the cold, hard evidence behind the headlines.Evansville Today

A former bank employee named Tabitha McCallister has been barred from working in the financial industry after allegedly stealing $19,350 from customer accounts at the Old National Bank branch in Evansville, Indiana where she worked as a client service representative. The Office of the Comptroller of the Currency (OCC) accuses McCallister of making unauthorized cash withdrawals and depositing the money into her own personal account, while also changing the affected customers' addresses to hide the theft.

Why it matters

This case highlights the ongoing issue of insider theft and fraud at financial institutions, which can erode public trust in the banking system. It also demonstrates the regulatory actions that can be taken against employees who abuse their positions of trust, including being barred from future employment in the industry.

The details

According to the OCC, McCallister worked at the Old National Bank branch in Evansville, Indiana from March 27, 2023 to January 4, 2024. During that time, she allegedly made $19,350 in unauthorized cash withdrawals from customer accounts between June 13 and December 26, 2023. She is also accused of depositing $11,151 in cash into her own personal account from June 16, 2023 to January 3, 2024. To conceal the theft, the regulator says McCallister changed the affected customers' addresses in the bank's system to her mother's residence.

  • McCallister worked at Old National Bank from March 27, 2023 to January 4, 2024.
  • The alleged unauthorized cash withdrawals from customer accounts occurred between June 13 and December 26, 2023.
  • McCallister allegedly deposited $11,151 in cash into her own personal account from June 16, 2023 to January 3, 2024.

The players

Tabitha McCallister

A former client service representative at the Old National Bank branch in Evansville, Indiana who is accused of stealing $19,350 from customer accounts.

Office of the Comptroller of the Currency (OCC)

The US financial regulator that issued an Order of Prohibition barring McCallister from working at or participating in the activities of any FDIC-insured institution.

Old National Bank

The bank's Evansville, Indiana branch where McCallister worked and allegedly stole money from customer accounts.

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What’s next

The OCC says the Order of Prohibition does not stop other government agencies from pursuing further legal or enforcement actions against McCallister if deemed appropriate.

The takeaway

This case highlights the ongoing challenge of insider theft and fraud at financial institutions, and the regulatory actions that can be taken to hold employees accountable and protect customers when such misconduct occurs. It underscores the importance of robust internal controls and oversight to prevent abuse of positions of trust within the banking system.