Latisha Cochran, a former loan officer at the $26M Middle Tennessee FCU, admits she created fake loans for six years.
Former IT VP steals and resells computer equipment and spends funds on family luxuries.
Jenny Nishida receives 13 months in prison for her theft of nearly $360,000.
The regulator issues prohibition orders to three former credit union employees who pleaded guilty to fraud and embezzlement.
FBI agent tells CU Times he's never seen a case where three employees independently stole from the same institution without collusion.
Two city police officers are among the members accused of defrauding the $40 million Wilkes-Barre City Employees FCU in Pennsylvania.
A new NCUA video series, CUNA Mutual Group and a risk management vendor provide tips for credit unions to prevent employee fraud.
The $232 million Pantex FCU takes a proactive approach, informing members and the press about the investigation.
Oshkosh Central Credit Union files a civil suit to prevent the sale of allegedly ill-gotten gains by a fired bookeeper.
Two employees at a $4.2M Illinois community credit union are sentenced for their crimes.