Prosecutors win seizure of virtual currency in Silk Road website case.
William J. Memmer accused of stealing $1.8M and understating assets by $5.7M, causing failure of $15.5M GICFCU.
John Struna, who had personal and business accounts at the failed credit union, received $2.5M in fraudulent transfers from former CEO Alex Spirikaitis.
NCUA OIG report on $7M NCUSIF loss says regulator should ask Congress for access to independent audit reports, circumventing credit union management.
NCUA seeks dismissal of Erie Affiliates Inc. claim, saying suit would hinder Cleveland credit union's liquidation.
Taupa Lithuanian CEO given until Jan. 19 for pre-indictment talks with federal prosecutors.
About $10 million to $16 million may have been embezzled from the Taupa Lithuanian Credit Union in Cleveland, which would make it one of the largest credit union fraud cases ever.
Donna Harabin of now-defunct Telco FCU in New York pleaded guilty to masking delinquent loans.
ALEXANDRIA, Va. — NCUA Board Chairman Debbie Matz explains why in this on-air interview.
Former CEO of now-merged San Antonio credit union pleads guilty to covering up fraud with car dealer.