Former Oregon branch employee convicted this week of laundering more than $120,000 in drug money.
The Cleveland FBI office is stepping up efforts in its search for the former Taupa Lithuanian Credit Union CEO Alex Spirikaitis, releasing a new photo of him without his goatee.
Feds step up efforts to find CEO charged with embezzling in the failure of Taupa Lithuanian Credit Union in Cleveland.
After a quick two-day retrial before re a judge, former United Food and Commercial Workers Local 1776 FCU CEO Anne L. Clyburn was convicted June 28 on 12 counts that she used credit union checks to pay personal dental bills.
UFCW Local 1776 FCU's former CEO, Anne Clyburn, gets time served and probation, less than $1,500 in restitution.
A former vice president at Members Choice in Houston has pleaded guilty to embezzlement while former Florida CU employee gets five years.
Border Lodge CU liquidated; U.S. Attorney says loss attributable to Debra Kinney "will be at least several hundred thousand."
Debra Kinney indicted for alleged embezzlement from now liquidated $3.1 million Border Lodge Credit Union,