Fraud & Enforcement

Sworn testimony in the NCUA's lawsuit reveals CEO Leigh Bridges initially denied knowledge of a $95 million shortfall before admitting she transferred funds to support years of luxury spending.

The agency alleges years of falsified records, fake deposit entries and concealed losses led to one of the most significant fraud investigations in decades.

State regulators bar a former Idaho Central Credit Union employee after she pleaded guilty to stealing from one of the credit union's branches.

Alan Kaufman may be the only credit union executive who has been banned twice by the federal agency.

Albert Guerra and his criminal associates travel the nation to defraud victims after obtaining their personal and account information.

Six Buffalo, N.Y., residents steal federal tax refund checks worth up to hundreds of thousands of dollars to commit the crime, federal prosecutors say.