Indictment Alleges Former Vermont Branch Manager Siphoned $140,000
Tracy Thibodeau allegedly manipulated card processing software to remove dollar limits, late fees and interest penalties.
Louisiana Man Uses Digital Driver’s License to Defraud Credit Unions & Banks
Robert Daniel is sentenced to more than five years in prison for bank fraud that victimized three credit unions and four banks.
Florida Man Charged With First-Degree Murder of Suncoast CU Member
Jeremiah Harris Jr. confesses to the alleged crime, according to Tampa Police detectives.
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