Fraud & Enforcement

Red flags missed or ignored in CU failures involving fraud in 2010 and 2014 appear to have been missed again.

It's unclear, however, if Form 990 would have exposed the alleged fraud at Jackson Area Federal Credit Union.

Kylie Jo Bench racks up a debt tab of $262,634 in a vehicle stripping scheme against AIM CU in Dubuque.

Court documents show the defendant's former employer, Mississippi's Insurance Department, has been aware of the lawsuit since May 29.

Amended lawsuit says stolen funds were used to finance luxuries for Leigh Bridges' best friend and employee Tina Funez, including a house on a Caribbean island.

The news about Chad Bridges, who served at Mississippi's Insurance Department, comes on the heels of the NCUA's $95M fraud lawsuit against him and wife Leigh.