Timothy J. Coughlin embezzles $10 million through a bogus credit union, receives seven-year sentence.
Heartland Payment Systems asks a federal judge to dismiss its breach lawsuit.
Heartland Payment Systems cites protection from economic loss doctrines in two states.
Senate Majority Whip Richard Durbin (D-Ill.) joins retailers filing briefs urging the Supreme Court to hear the interchange suit.
Sen. Dick Durbin (D-Ill.) files an amicus brief with the Supreme Court, arguing for a lower Fed interchange cap.
Dona Takushi's lawyer tells local media his client 'went off the tracks' when she stole $120,000 from a Hawaii credit union.
Jenny Nishida receives 13 months in prison for her theft of nearly $360,000.
The former assistant manager of the $40 million Wilkes-Barre City Employees Federal Credit Union and a police officer approached individuals to use their name to apply for loans, and then refinanced those loans or added debt to them without the individual's knowledge, according to federal indictments.
FBI agent tells CU Times he's never seen a case where three employees independently stole from the same institution without collusion.
The former assistant manager and four members of the $40M Wilkes-Barre City Employees FCU plead not guilty to a straw loan scheme.