Fraud & Enforcement

Following an unsuccessful court-ordered settlement conference between the NCUA and defendants Leigh and Chad Bridges and Tina Funez, and their attorneys, numerous motions in the civil case remain pending.

Consultant Mark Treichel describes the challenges the NCUA faces as it sifts through self-reports from more than 4,000 credit unions.

For every flag raised, the NCUA needs an examiner to lower it, Mark Treichel says.

Jeannette Norman receives 22 months in federal prison for her participation in a theft of more than $18 million.

Office of Inspector General report details woes at Copper & Glass FCU and OMEGA FCU that ultimately led the NCUA fund to take a big hit.

Jonathan Salcedo's sentence will follow that of his co-conspirator, Athuman Farid Omar, who received 40 months for his role in defrauding Valwood Park FCU.