Vermont Business Owner Sentenced for Using CU Pandemic Loan to Buy a House
Dennis Duffy submits fake information to secure PPP funds from North Country Federal Credit Union.
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.
Former IT Manager Writes Malicious Code to Divert Credit Union Funds
Zachery Bandy, who stole more than $22,000, gets a suspended five-year prison sentence.
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