Former Pennsylvania Branch Manager Pleads Guilty to Wire Fraud

Patty Lynn Mavrakis, who staged a fire in the safe to cover up her $300,000 theft, faces sentencing in October.

By Peter Strozniak | June 23, 2023 at 02:00 PM

Guilty stamped in red letters on a legal folder with a gavel sitting nearby

A former credit union manager who staged a fire in a branch safe to conceal her theft of more than $300,000 in cash will be sentenced in October, according to the U.S. Attorney's office for the Western District of Pennsylvania in Pittsburgh.

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Former Credit Union Employee Sentenced in $2 Million Wire Fraud Scheme

By Peter Strozniak | May 17, 2024

Jose Prado-Valero receives more than $100,000 in cash kickbacks from remote co-conspirators.

Former Credit Union Employee Sentenced in $2 Million Wire Fraud Scheme

$3.4 Million Fraud Victimizes Alabama's Largest Credit Union

By Peter Strozniak | May 16, 2024

Eighteen persons are arrested and charged with theft, and arrest warrants are issued for five other individuals.

$3.4 Million Fraud Victimizes Alabama's Largest Credit Union

Sentence Handed Down in Bayer Heritage FCU Theft

By Peter Strozniak | May 09, 2024

Brandon Watkins uses member account numbers and personal information to access their funds via ITMs.

Sentence Handed Down in Bayer Heritage FCU Theft

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