CLEVELAND — CEO had "multiple semi-automatic weapons" and ammunition stored at now-closed credit union.
FBI says Alex Spirikaitis, ex-CEO of Taupa Lithuanian CEO, was arrested Monday afternoon in Cleveland.
Rhode Island credit union supervisor had turned herself in after unrelated bank robbery alarmed her, FBI says.
The SBA and the $620 million Alabama One Credit Union were among the victims of check kiting and other fraudulent activities allegedly committed by Danny Ray Butler, a businessman and real estate developer.
WASHINGTON—Executives attending Visa’s Oct. 2 Global Security Summit here were told by speakers that increased data security at large retail firms and data processors have forced many thieves move on from seeking big data breaches and compromises. However, the presenters also pointed out that every new app, website, mobile...
Businessman also charged in $1.76 million hit against SBA for grocery store loan.
WASHINGTON — Panel tells Visa Global Security Summit that Social Security numbers, birthdates, even high school mascots, are hot cyber-crime commodities now.
Jade Carnahan pleads guilty, receives 18-month sentence.
Two kitchens, five-and-a-half baths, indoor pool all part of million-dollar Cleveland home seized as search for Alex Spirikaitis continues.
Donna Harabin pleads guilty to concealing delinquencies at former $20 million credit union in Elmira, N.Y.