John C. Barry to pay $533,791 in restitution and serve five years of supervised release following his prison term.
Shanice Mazo allegedly steals $112,000 via two member account transfers at the Alaska cooperative.
Sherry Garner embezzles $252,106 from the merged Harley-Davidson York FCU over three years.
Linda Clark, a 68-year-old grandmother, faces up to 30 years in prison.
Timing and luck enables Catherine Linton to steal from the now-closed Trailblazer FCU over 17 years.
One banned individual embezzled her credit union into insolvency.
Court docs show as CEO of a now-conserved CU, Jonathan Dunning manipulated accounts and practices for his own financial gain.
Sole record access enables Lisa Hauptmann to steal $47,000 over four years.
Expert says a lack of internal controls at Clarkston Brandon Community CU enabled Michael A. LaJoice’s 13-year scheme.
Susan Wooten-Robb, who pleaded guilty to embezzlement, attempted to cover up her debits with false currency transaction reports.