Oshkosh Central Credit Union files a civil suit to prevent the sale of allegedly ill-gotten gains by a fired bookeeper.
After IBEW Local 816's July 10 liquidation, C-Plant picks up most of its loan portfolio and members.
Eva Barroso is sentenced to 27 months in prison for making false loans and spending the cash at casinos.
Two employees at a $4.2M Illinois community credit union are sentenced for their crimes.
Debra Pyfrom admits she stole from the $6.3M IBEW Local 816 FCU, which was liquidated by the NCUA July 10.
Tamra Robinson stole cash from the vault, an ATM and teller drawers over a three-year period.
The IBEW Local 816 FCU was ruled insolvent despite conflicting financial reports.
Jessica Sorensen receives light jail time and probation for brazen fraud.
Experts say new threats face credit unions this year when it comes to fraud and theft.
Paul C. Smith, former president of the recently merged Laclede Community Credit Union, admits he stole $60K.