Latest charges allege Ohio men embezzled $1.9 million that led to the credit union’s collapse.
In a stroke of good luck, Community First CU's new branch will open as planned, replacing another that is closed due to earthquake damage.
The former assistant manager and four members of the $40M Wilkes-Barre City Employees FCU plead not guilty to a straw loan scheme.
Two city police officers are among the members accused of defrauding the $40 million Wilkes-Barre City Employees FCU in Pennsylvania.
New charges from federal prosecutors include conspiracy to commit bank fraud, money laundering and making false statements.
Oshkosh Central Credit Union files a civil suit to prevent the sale of allegedly ill-gotten gains by a fired bookeeper.
Eva Barroso is sentenced to 27 months in prison for making false loans and spending the cash at casinos.
The bank is located outside the Tallahassee-based credit union's field of membership.
An NFCC poll of more than 2,100 people finds that 80% say personal finance worries keep them awake at night.
Duane Akuffo receives sentence for more than $530,000 worth of bogus auto loans.