Presenters at Nov. 14 session to discuss how to spot, thwart the inside job at small credit unions
Documents now show Taupa Lithuanian FCU case may be one of the largest known thefts from a credit union.
CLEVELAND — CEO had "multiple semi-automatic weapons" and ammunition stored at now-closed credit union.
FBI says Alex Spirikaitis, ex-CEO of Taupa Lithuanian CEO, was arrested Monday afternoon in Cleveland.
Rhode Island credit union supervisor had turned herself in after unrelated bank robbery alarmed her, FBI says.
Two kitchens, five-and-a-half baths, indoor pool all part of million-dollar Cleveland home seized as search for Alex Spirikaitis continues.
A former assistant accountant for the $60 million WesTex Federal Credit Union in Lubbock, Texas, will spend 37 months behind bars and pay restitution of $690,000 for embezzling an estimated $500,000 from a branch of the credit union.
Two of three scheme participants sentenced so far for $61,000 inside job at Valley Credit Union in Tuscumbia, Ala.
Former assistant accountant at Lubbock credit union gets 37 months behind bars.
Federal judge signs warrant so prosectors can seize, secure and winterize home of fugitive credit union CEO in suburban Cleveland.