Monday hearing set for suspect No. 2 in Cleveland CU collapse as court documents reveal cooperation, details of long-running fraud.
Pennsylvania man being held on $1 million bond after allegedly using social media to lure debit card holders.
Authorities now have permission to sell the million-dollar home of Alex Spirikaitis, the former CEO of the now-shuttered $23.6 million Taupa Lithuanian Credit Union in Cleveland.
Renee Thomas was at helm of now-merged Community Credit Union in Tacoma, Wash.
Michael Ross Franco gets 18 months in My Community FCU case from Midland.
NCUA complaint reveals suicide note on computer that lays out pursuit of "sinful things."
Former teller accused of embezzling $480,000 while working for CEO Alex Spirikaitis.
Judge's order clears path for sale of former Taupa Lithuanian CEO's suburban Cleveland property.
Some proceeds from sale of Cleveland-area home of ex-Taupa Lithuanian CEO would got to NCUA.
Former part-time credit union manager in Pennsylvania gets 10 months for $110,000 theft.