inside fraud

• Former EVP Gets Prison, $1 Million in Restitution From Federal Judge

  By Peter Strozniak  |  March 27, 2013

  Carol Ann Ferraro convicted of embezzling $968,000 from $102 million Chaffey FCU in Upland, Calif.

• Former CU Manager Faces 30 Years

  By Staff Writer  |  February 13, 2013

  Patricia Piscioneri, a former credit union manager, may face up to 30 years in federal prison, after pleading guilty to embezzling $156,571 from the former Adams Municipal Employees Federal Credit Union in Adams, Mass.

• Pleading Guilty to Embezzlement, Former Credit Union Manager Faces 30 Years in Federal Prison

  By Peter Strozniak  |  January 23, 2013

  Patricia Piscioneri accused of four years of inside theft from small Massachusetts credit union.

• Credit Union Manager Gets 45 Months For Embezzling $636,000

  By Natasha Chilingerian  |  January 9, 2013

  Sole employee of small Nebraska credit union sent to federal prison, ordered to make restitution.

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  Guilty Plea Reveals Cause of Women's Southwest FCU Failure

  By Heather Anderson  |  January 3, 2013

  Ex-CEO Theresa Portillo pleads guilty to stealing $3.4 million from $2 million CU. Mexican time share among her purchases.