The conserved CU merges into Michigan State University FCU following its CFO’s confession of a $20M embezzlement.
Four credit union employees plead guilty to theft and embezzlement.
February prohibition order recipients include a woman who embezzled $1.9 million from her credit union over 17 years.
Former chief executive Lisa Hauptman will be sentenced in June for stealing more than $47,000.
Sherry Garner faces up to 10 years for stealing $252,106 from her tiny credit union.
A former credit union assistant vice president embezzles $826,000 to buy “toys” for her late husband.
Readers weigh in on Internal fraud, the CFPB and the Federal Reserve's steady rates.
Dorothy Stegall Barnes steals $826,000 from Pantex FCU to buy unspecified toys for her late husband.
Six former credit union employees were banned by the NCUA in January.
Audit reveals Vickers reissued stale checks to credit card companies to pay her personal credit card bills.