Three of the nine are individuals are from the same credit union.
The former assistant manager/treasurer of the failed GICFCU receives federal prison sentence and hefty restitution bill.
Former employee of liquidated Parsons-Pittsburg Credit Union cites millions in gambling, court documents say.
DFI officials are investigating irregularities at the $28M Oshkosh Central CU. Two employees have been suspended.
The Honolulu FBI says three employees embezzled funds in similar ways from the $12M OTSEFCU, but did not collaborate.
Credit union manager Jim Payne shoots himself on Monday. Law enforcement, regulators on scene Tuesday.
Two former employees of small Illinois credit union face sentencing, including one who used township tax dollars to hide her crime.
Anne Schaal, the former president/CEO of Aurora Firefighters Credit Union, blamed her crime on a gambling addiction.
Former internal accountant for the $32M Dowell FCU in Tulsa pleaded guilty to four-year embezzlement scheme.
Former Pinal County FCU accounting assistant issued CU checks for her personal use.