Members claim four employees at the $608M credit union, including the CEO and COO, committed loan fraud to avoid overexposure to one member.
A false arrest has led to a $1 million lawsuit against Fort Worth City Credit Union and two of its executives.
Police officer falsely accused of stealing from another member's account; lost funds the result of a clerical error.
Rhonda Liddle, wife of convicted AEA executive William Liddle, appeals her conviction on technicalities and lack of evidence.
A former accounting assistant at the $104 million Pinal County Federal Credit Union in Casa Grande, Ariz., who confessed last year to stealing almost $800,000, was recently sentenced in federal court to one year in prison and ordered to pay $555,571 in restitution and $200 in court assessment fees, according...
Employees allege they were fired for cooperating with an NCUA investigation.
$38 million First Choice FCU of Pennsylvania files a class action suit seeking damages stemming from card data breach.
October 2014 trial date set for South Florida FCU and CEO Maggie Martinez, accused of firing employees over NCUA investigation.
Former Pinal County FCU accounting assistant issued CU checks for her personal use.
Prosecutors win seizure of virtual currency in Silk Road website case.