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.
The National Retail Federation has filed its expected appeal of the court decision that locked in a settlement of long-standing retailer complaints about credit card interchange.
Electronics Payment Coalition counters NRF and other appealing firms don't represent most retailers.
Federal court may consider staying some of the rate hikes, research attorney says.
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.