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Seven years after two Pennsylvania credit unions detected suspicious account activity that led federal investigators to uncover a $69 million tax refund scheme, justice finally caught up with one of the leaders of the national fraud ring last week.Recommended Stories
No Prison Sentence for Former Iowa Branch Manager Who Stole $432,000
Prosecutors request a two-year prison sentence for Henry Martin Hill, who stole Greater Iowa CU’s funds over eight years.
NCUA Bans Two Former Credit Union Employees
Kyle Erisman and Patricia Martin link members’ accounts to pay off their credit card bills totaling $188,333.
Former Credit Union IT Manager Arrested on Multiple Felony Charges
Authorities charged James Michael Guest for allegedly making unauthorized purchases totaling nearly $90,000 on CU corporate cards.
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