Jonathan Wade Dunning, former CEO of Birmingham Financial FCU, received 112 felony charges for allegedly stealing $14M.
Jeffrey Serafin admits to role involving former Wilkes-Barre City Employees FCU manager, police officers and a contractor.
Wendy Wall of the defunct Pepsi Cola FCU pleads guilty to embezzling nearly half a million dollars.
Seven people across the country indicted, allegedly part of $2.4M fraud ring that hit more than 15 credit unions.
Prosecutors allege former employee at Heritage Trust FCU used $325,000 to pay for personal credit card bills.
Ohio business owner admits to embezzling $2.3 million from failed cooperative.
A former credit union employee pleaded guilty to bank fraud in U.S. District Court in Albuquerque, N.M., the week of Oct. 20 and admitted to using members’ accounts to pay debts and place a down payment on a house.
Former Laclede Community Credit Union president to pay $93,430 in restitution for bank fraud charge.
Louisa Gabaldon pleads guilty to withdrawing $118,000 from accounts at Belen Railroad Employees Credit Union.
Alert staffers at the $104M Erie Community CU suspect loan fraud, break up a multi-million dollar ruse.