Agency issues orders for former credit union employees charged with fraud or theft.
Former Taupa Lithuanian CU employee allegedly embezzled more than $436,000.
Two convicted in luxury car loan fraud scheme that led to more than $850,000 in losses at three Illinois credit unions and one in Virginia
Long-time employee gets 40 months for embezzlement.
Four credit unions are out more than $850,000.
Jeffrey Serafin admits to role involving former Wilkes-Barre City Employees FCU manager, police officers and a contractor.
Wendy Wall of the defunct Pepsi Cola FCU pleads guilty to embezzling nearly half a million dollars.
CLEVELAND — Taupa Lithuanian CEO sentenced to prison. New details emerge about weapons cache.
Duane Akuffo receives sentence for more than $530,000 worth of bogus auto loans.
The former owner of an Indiana hotel was recently indicted by a federal grand jury for bilking more than $10 million from a credit union and several banks.