Tino Ninotti and Jason Anthony strike deals with prosecutors after lying to obtain loans from the $38M Wilkes-Barre City Employees FCU.
Richard Jungen's plea deal earns him one year in federal prison.
Kelly Yawn sentenced for bank fraud and filing false federal tax returns.
Kelly Yawn guilty of stealing half a million from $22M credit union.
Former manager/CEO for a Virginia credit union admits to embezzling more than $1 million.
Long-time employee gets 40 months for embezzlement.
Ismail Elmas receives 10-year sentence for stealing $3 million from 20 Apple FCU members.
Three executives on administrative leave following federal investigation of Centra Health Credit Union.
Employees of the $10.4 million Centra Health Credit Union are put on leave while authorities investigate altered account statements.
Jonathan Wade Dunning, former CEO of Birmingham Financial FCU, received 112 felony charges for allegedly stealing $14M.