Randy Gard Teall makes $83,000 in bad loans for borrowers, including his own business partner and tenant.
Prosecutors allege Jacqueline Ray, who led the failed OCFCU for 30 years, created fake member accounts to commit loan fraud.
Tommy Robertson, a former Mississippi state senator, is accused of stealing more than $375,000 from Singing River FCU in 2013.
Why did the Alabama state credit union regulator and the NCUA fail to detect lending and check fraud at Alabama One Credit Union?
The NCUA can intervene in a loan participation fraud suit involving the failed $13.8 million Lynrocten Federal Credit Union.
The Alabama One CU, target of a fraud investigation, says the ACUA was manipulated by trial lawyers when it suspended, then reinstated, four employees.
Michigan fraudsters make the case; South Carolina credit union sees the value. A look ahead to next week's print edition.
Several credit unions and banks were allegedly defrauded out at least $200,000 through inflated auto loans and forged titles.
Feds say Cleveland credit union loaned millions to Gezim Selgjekaj while he already was behind bars on unrelated conviction.
Clevelander Jukic Zrino was business partner with failed credit union's jailed CEO.