One banned individual embezzled her credit union into insolvency.
Susan Wooten-Robb, who pleaded guilty to embezzlement, attempted to cover up her debits with false currency transaction reports.
Cheryl Vickers' familiarity with Houston Police FCU's accounting and core processing systems allows her to steal more than $1M.
Business loan fraud that involves former NFL great Dave Butz expands in court with more plaintiffs.
A Connecticut credit union manager admits she used fraudulent HELOCs to embezzle hundreds of thousands of dollars.
Former Toledo Metro FCU CEO Charles Robert Poore faces sentencing for stealing more than $230,000.
Sherry Garner faces up to 10 years for stealing $252,106 from her tiny credit union.
Six former credit union employees were banned by the NCUA in January.
Theodore Longust stands accused of loan fraud worth millions of dollars; the scheme may have victimized a former NFL star.
Regulator pulls the plug on the $627K Helping Other People Excel FCU, which was involved in an illegal bitcoin scheme.