Philadelphia man alleges former Borinquen FCU board members took part in the credit union's collapse.
Agency bans three from Taupa Lithuanian and four others.
Former Taupa Lithuanian CU employee allegedly embezzled more than $436,000.
Former manager/CEO for a Virginia credit union admits to embezzling more than $1 million.
Long-time employee gets 40 months for embezzlement.
Former Fairwinds CU employee faces up to 30 years for embezzlement.
Two businessmen who embezzled millions receive two and three years in prison, respectively.
Three executives on administrative leave following federal investigation of Centra Health Credit Union.
Branch Manager Pearl Fortson, a 39-year employee, allegedly pockets nearly $1M.
Employees of the $10.4 million Centra Health Credit Union are put on leave while authorities investigate altered account statements.