Three Credit Union Staffers Charged With Identity Fraud

One of the employees also faces felony theft of $85,000 from a Georgia credit union.

By Peter Strozniak | April 12, 2019 at 03:03 PM

A deposits manager, head teller and branch services staffer have been indicted on multiple felony counts of identity fraud in connection with the theft of $85,000 from the $35.8 million Lanier Federal Credit Union in Oakwood, Ga.

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Fraud & Enforcement

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2 Credit Union's Internal Investigation Leads to Employee Grand Theft Charge

3 Man Pleads Guilty in Credit Union Fraud Ring Conspiracy

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5 CU Loses Nearly $300,000 in Four Hours With ATM Skimming Device

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