Credit union manager Jim Payne shoots himself on Monday. Law enforcement, regulators on scene Tuesday.
Two former employees of small Illinois credit union face sentencing, including one who used township tax dollars to hide her crime.
John Struna got regular cash payments from former CEO Alex Spirikaitis, now faces March 10 trial.
NCUA seeks dismissal of Erie Affiliates Inc. claim, saying suit would hinder Cleveland credit union's liquidation.
Taupa Lithuanian CEO given until Jan. 19 for pre-indictment talks with federal prosecutors.
One credit unions, walking distance from the NCUA that was once a shining star among small credit unions crumbled this year amid allegations of fraud, embezzlement and the suicide of its manager.
About $10 million to $16 million may have been embezzled from the Taupa Lithuanian Credit Union in Cleveland, which would make it one of the largest credit union fraud cases ever.
Donna Harabin of now-defunct Telco FCU in New York pleaded guilty to masking delinquent loans.
Members 1st FCU accuses former branch manager of looting $135,000, including from dead woman's account.
Former CEO of now-merged San Antonio credit union pleads guilty to covering up fraud with car dealer.