The NCUA issued five orders in January prohibiting individuals found guilty of fraud from participating in the affairs of any federally insured financial institution.
Former Taupa Lithuanian Credit Union CEO pleads guilty in court appearance.
Federal prosecutors pieced together a massive fraud scheme that siphoned $15 million over 17 years.
CLEVELAND—Former Taupa Lithuanian CEO could face 30 years in prison and a $1 million fine.
Employees found guilty of stealing from both small and large credit unions make NCUA's prohibition list.
Court documents say conspirators include three employees and three members of the failed Taupa Lithuanian Credit Union of Cleveland.
Three employees and three members racked up millions in insufficient funds that caused Taupa Lithuanian Credit Union insolvency.
Former CEO of now-merged San Antonio credit union pleads guilty to covering up fraud with car dealer.
Weapons caches, "sinful things", loan participation ripoffs and the last of the feminist-chartered credit unions.
Michael Ross Franco gets 18 months in My Community FCU case from Midland.