Fraud & Enforcement

William D. Brenner, who served on the Susquehanna Valley FCU board from 2016-2022, is charged with two counts of wire fraud and six counts of engaging in unlawful monetary transactions.

Federal prosecutors charged Donald E. Thomas in December 2025, alleging he improperly obtained more than $115,000 in agency relocation and travel funds.

New filing details luxury purchases and private jet travel as the NCUA argues Chad Bridges benefited from millions in allegedly misappropriated credit union funds.

Agency is now paying $600 a day to protect the $2 million property at it seeks trusteeship over real estate owned by former Jackson Area FCU CEO Leigh Bridges and her husband.

The former loan officer at Garden City Teachers Federal Credit Union sentenced to 19 months in federal prison.

Federal prosecutors said the former Missouri pastor used church members' identities to obtain fraudulent loans and plotted to steal as much as $21 million.