Carl Washington gets one day in custody, year of home confinement and two years of supervised release in credit fraud case.
Judge Wu says agency waited too long to file claim over failed securities, same reason Kansas City case was dismissed.
Latest term is for 3.5 years.
Federal judge in Kansas City cites statute of limitations in corporates collapse case.
Border Lodge CU liquidated; U.S. Attorney says loss attributable to Debra Kinney "will be at least several hundred thousand."
Debra Kinney indicted for alleged embezzlement from now liquidated $3.1 million Border Lodge Credit Union,
Wells Fargo, Bank of America, Citigroup among those accused of notification failures, sending inaccurate information.
Authorities say Karen York of VA Hospital FCU in Little Rock stole more than $62,000 over 12 years.
Flint-area branch hit while staff cash in vault in May 2012.
A South Carolina credit union is taking what legal experts say is a rare legal approach to combat phishing by filing a civil lawsuit and winning a court order to serve subpoenas on Internet service providers and phone companies related to the case without waiting for a pretrial conference.