Fraud & Enforcement

Judge sentences former credit union branch manager Haley Snodgrass to 33 months in prison and orders her to pay restitution.

Christian Wright and Kevin Spratt exploited elderly and bereaved members.

Conspirators pose as traveling health care nurses with fake IDs and earnings statements to cash falsified payroll checks.

Glenroy Miller orchestrates loan theft from prison with Hanscom FCU Assistant Branch Manager Nadaje Hendrix.

Family business orchestrates fake real estate loan documents, including false rental income and forged lease agreements.

NCUA wins civil case against Alan Kaufman under New York’s faithless servant doctrine, forfeiting six years of compensation and split-dollar insurance policy.