Sherry Garner faces up to 10 years for stealing $252,106 from her tiny credit union.
Randy Gard Teall makes $83,000 in bad loans for borrowers, including his own business partner and tenant.
Audit reveals Vickers reissued stale checks to credit card companies to pay her personal credit card bills.
Internal fraud, card fraud and interchange are among the hot topics that kicked off 2016.
One member’s stale check leads to the arrest of former Houston Police FCU exec Cheryl Vickers.
Michael Anthony LaJoice attempts to cover his tracks by telling CU colleagues an inheritance supported his lavish lifestyle.
Michael Anthony LaJoice turns himself into police, admitting he defrauded Clarkston Brandon Community CU over 12 years.
Debra C. Pyfrom admits to a fraud scheme that led to the 2014 shuttering of IBEW Local 816 FCU.
Former branch manager Brianna Freel receives prohibition order.
Donna L. Jennings admits she stole from her $12M credit union to pay bills and buy real estate.