Among the NCUA's monthly prohibition orders are three former OTSFCU employees charged with running separate fraud schemes.
Redstone FCU employee steals $32K from 66 member accounts.
The state chartered $141,494 Metropolitan Church of God CU is handed over to the NCUA for liquidation.
The NCUA seeks to recover damages from a credit union failure allegedly caused by internal fraud.
Strong internal controls are just one source of prevention.
NCUA Vice Chairman Metsger says fraud is major contributor in more than half of share insurance fund losses.
Eva Barroso is sentenced to 27 months in prison for making false loans and spending the cash at casinos.
First three episodes discuss maintaining an employee fraud policy and conducting surprise cash counts.
More information is revealed about how two women created and sold fake participation loans.
FBI agents confiscate 91 firearms from Linda Newcomb's home prior to her June 17 arrest.