A former Suncoast FCU teller receives a three-year prison sentence for her role in a fake IRS refund check scheme.
Former Jayhawk FCU manager Karolyn Stattelman pleads guilty to stealing $93.5K and helping teller steal $81K.
Loss of $400,000 in Tennessee, more than $50,000 stolen in Upper Peninsula case, authorities say.
Three years in prison for $630,000 theft from $3.1 million credit union.
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.
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.