Fraud & Enforcement

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.

Eulice Alvey and a former assistant branch manager, sentenced earlier, exploit credit union member IDs and accounts for fraudulent loans.

Car dealer vanishes during the investigation for 33 days, claiming a cartel kidnapped and extorted him for $2 million.