Kelly Yawn sentenced for bank fraud and filing false federal tax returns.
Kelly Yawn guilty of stealing half a million from $22M credit union.
Agency bans three from Taupa Lithuanian and four others.
Former Taupa Lithuanian CU employee allegedly embezzled more than $436,000.
Two convicted in luxury car loan fraud scheme that led to more than $850,000 in losses at three Illinois credit unions and one in Virginia
Long-time employee gets 40 months for embezzlement.
Four credit unions are out more than $850,000.
Credit union member alleges credit union pressured him to recant his complaint to authorities in straw loan scandal.
Former credit union manager Linda Sue Newcomb pleaded guilty Friday to embezzlement, bank fraud and aggravated identity theft charges in a $10 million loan fraud scheme that led to the May 2013 collapse of the $13.8 million Lynrocten Federal Credit Union in Lynchburg, Va.
Washington federal prosecutors busted a large fraud ring that stole nearly a $1 million from three credit unions and four banks over five years, according to a 60-count indictment filed in U.S District Court in Seattle last week.