Fraud & Enforcement

Investigators say these sophisticated scams involve tens of millions of dollars and are coordinated by criminal groups throughout the nation.

Sean Javier was also charged with possessing firearms for his prior convictions.

Police have not located the stolen ATMs or arrested suspects involved in the Washington State and Ohio crimes.

Ashley Viken steals cashier’s checks and deposits them into her accounts at two other credit unions.

The order comes after an NCUA investigation found thousands of dollars stolen from a small Phoenix credit union.

Heleonel Gonzalez admits he diverted the credit union’s loans for commercial insurance payments to pay his debts and expenses.