Feds Charge 5-Person Theft Ring That Targeted New York Credit Union

Former Broadview FCU employee agrees to a plea deal with prosecutors, while four other conspirators plead not guilty.

By Peter Strozniak | October 11, 2023 at 04:53 PM

Five persons involved in a theft ring, including a former member services representative at the $8.4 billion Broadview Federal Credit Union in Albany, N.Y., have been indicted for alleged bank fraud conspiracy and aggravated identity theft charges, the U.S. Attorney's Office for the Northern District of New York said Tuesday.

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$3.4 Million Fraud Victimizes Alabama's Largest Credit Union

By Peter Strozniak | May 16, 2024

Eighteen persons are arrested and charged with theft, and arrest warrants are issued for five other individuals.

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Sentence Handed Down in Bayer Heritage FCU Theft

By Peter Strozniak | May 09, 2024

Brandon Watkins uses member account numbers and personal information to access their funds via ITMs.

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Shared Accounts With CU Times: Landmark CU Stands Up to Senior Fraud

By Michael Ogden | May 09, 2024

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