Two city police officers are among the members accused of defrauding the $40 million Wilkes-Barre City Employees FCU in Pennsylvania.
New charges from federal prosecutors include conspiracy to commit bank fraud, money laundering and making false statements.
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.
Agency alleged First Investors Financial Group sent false consumer information to credit reporting agencies.
Oshkosh Central Credit Union files a civil suit to prevent the sale of allegedly ill-gotten gains by a fired bookeeper.
After IBEW Local 816's July 10 liquidation, C-Plant picks up most of its loan portfolio and members.
New York authorities seize vehicles, bank accounts, real estate and cash from mother-son criminal team.
Eva Barroso is sentenced to 27 months in prison for making false loans and spending the cash at casinos.
In June 2011, NCUA banned person from working with federal credit unions.