Willie Joseph Jones, Jr., a former employee of the $677 million Power Financial Credit Union in Pembroke Pines, Fla., pleaded guilty to aggravated identity theft in August 2016 in U.S. District Court in Fort Lauderdale. After being pulled over for a traffic violation, cops found a ledger in Jones's car that listed the names, account numbers, and other personable identifying information of at least 15 credit union members of the $722 million Tropical Financial Credit Union in Miramar, Fla. Power Financial fired Jones in November 2015 because he was accessing member account information without any business purpose, and he fraudulently withdrew more than $150,000 from member accounts. Jones was sentenced to two years in prison, one year of supervised release and was ordered to pay $155,877 in restitution.

Edward John Malone and Laura L. Malone, former employees of the $2.5 million Mt. Pleasant Area School Employees Federal Credit Union, in Mount Pleasant, Pa., pleaded guilty to theft and receiving stolen property in March 2016, according to the NCUA. They were ordered to one year of probation and pay $3,232 in restitution by a Pennsylvania state court judge.

Tammy Burns, a former employee of the $42 million Access Credit Union in Bristol, Pa., pleaded guilty to theft and receiving stolen property in December 2017. Burns was sentenced to three years' probation by a Pennsylvania court judge, the NCUA reported.

Natasha Mask, a former temporary employee of the $11 billion Golden 1 Federal Credit Union in Sacramento, Calif., was found guilty of petty theft in June 2004. Mask was sentenced to ten days in prison and was ordered to complete one week in the Sacramento County Sheriff's work program.

Prohibition and administrative orders are searchable by name, institution, city, state, and year at the NCUA's Administrative Orders webpage, which also provides links to the enforcement actions of federal banking agencies against other institutions or their affiliated parties.