Members claim four employees at the $608M credit union, including the CEO and COO, committed loan fraud to avoid overexposure to one member.
Authorities say Wilkes-Barre City Employees FCU Manager Jim Payne killed himself March 10, as the FBI opened up an investigation into the cooperative.
Credit union manager Jim Payne shoots himself on Monday. Law enforcement, regulators on scene Tuesday.
A false arrest has led to a $1 million lawsuit against Fort Worth City Credit Union and two of its executives.
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.