A U.S. District Court judge in Alexandria, Va., sentenced Timothy J. Coughlin, 63, of Indianapolis to more than seven years in federal prison the week of Oct. 20 for embezzling $10 million through a fake credit union.
Louisa Gabaldon pleads guilty to withdrawing $118,000 from accounts at Belen Railroad Employees Credit Union.
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.