Kelly Yawn sentenced for bank fraud and filing false federal tax returns.
The FBI's Internet Crime Complaint Center addresses fake agency websites such as the one that victimized the NCUA last month.
Kelly Yawn guilty of stealing half a million from $22M credit union.
The VITA Grant Program is an IRS initiative designed to promote and support free tax preparation service for the underserved.
Founder Mike Welch offers advice to national groups in his first CU Times column.
Read CU Times Founder Mike Welch's publisher's column from the March 26, 1990 issue of Credit Union Times.
Jonathan Patrick helps members realize their small business dreams.
In January, 16 individuals were indicted in a $10 million federal income tax fraud scheme that was initially uncovered by the $262 million Widget Financial Federal Credit Union in Erie, Pa. last spring, according to federal prosecutors.
Widget Financial FCU uncovers $10M scheme by individuals who tried to open 3,493 accounts at 443 banks and credit unions.
Peggy Sherry’s career experience includes senior positions at the IRS and the Department of Homeland Security.