Tino Ninotti and Jason Anthony strike deals with prosecutors after lying to obtain loans from the $38M Wilkes-Barre City Employees FCU.
Kelly Yawn sentenced for bank fraud and filing false federal tax returns.
Kelly Yawn guilty of stealing half a million from $22M credit union.
Agency bans three from Taupa Lithuanian and four others.
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.