Feds Allege Former Kansas CU CEO Stole Hundreds of Thousands of Dollars

Rita Hartman pleads not guilty to 29 felony counts of bank fraud, wire fraud, false entries and embezzlement.

By Peter Strozniak | September 18, 2023 at 03:00 PM

A new 29-count felony indictment alleged Rita Hartman, 68, of Atchison, Kan., allegedly embezzled hundreds of thousands of dollars while she was the president/CEO of the $6.5 million Muddy River Credit Union.

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Fraud & Enforcement

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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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