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.
Convicted, ordered to forfeit home, motorcycles, ATV and hundreds of handbags and shoes.
CLEVELAND — CEO had "multiple semi-automatic weapons" and ammunition stored at now-closed credit union.
New Orleans-area credit union reviewed surveillance footage after member reported cash deposit missing.
Suspects allegedly targeted Navy Federal members who were lease applicants at a Norfolk, Va., apartment complex.
Federal court convicts Makushamari Gozo of 18 counts of making a false claim and five counts of bank fraud involving cars and fuel.