The NCUA bans former employees of 1st Gateway CU and Heritage USA FCU.
Jacqueline Ray admits to creating and concealing fake loans as CEO of a now-liquidated Louisiana credit union.
February prohibition order recipients include a woman who embezzled $1.9 million from her credit union over 17 years.
Authorities issue an arrest warrant for theft for Lake Chem Community FCU’s Jennifer Hicks, who went missing Feb. 9.
Former chief executive Lisa Hauptman will be sentenced in June for stealing more than $47,000.
Six former credit union employees were banned by the NCUA in January.
Michael D. Howard admits to stealing from Parks Heritage FCU from 2010 to 2013.
Michael Anthony LaJoice turns himself into police, admitting he defrauded Clarkston Brandon Community CU over 12 years.
Former credit union CEO Kathryn Simmerman’s embezzlement sentencing stirs up emotion among employees and board members.
Donna L. Jennings admits she stole from her $12M credit union to pay bills and buy real estate.