Fraud & Enforcement

Kevin Spratt, who stole $772,155 from members' accounts, appears uninvited at victims' homes and asks them not to report his actions to police.

Rita Hartman agrees to a plea deal for stealing hundreds of thousands of dollars from Muddy River Credit Union.

Kelly Jo Muzzana uses Altana FCU’s fraud alert system to steal from members and conceal her crime.

Edward Nurse replaces Park Side Credit Union’s real cash with Hollywood prop money to fund a gambling addiction.

Cyprus Credit Union security camera video identifies a juvenile suspect and leads police to his parents' home and evidence.

Federal judge orders Ashley Viken to pay nearly $120,000 in restitution and complete five years of supervised release.