Defendant Sato Satka bribed former President/CEO Anthony Raguz with $90,000 cash in a brown paper bag.
Marsharad Tunis Carter stole more than $24,000 from PSECU using Instagram scam.
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.
Employees found guilty of stealing from both small and large credit unions make NCUA's prohibition list.
Crime ring stole nearly $1 million from four credit unions with locations in Chicago.
Former Pinal County FCU accounting assistant issued CU checks for her personal use.
Automated call claiming to be from the NCUA has attempted to gain personal information from several credit union members.
Chargebacks911 mitigation company pins much of the damage on line retailers not answering chargeback cases.