Fraud & Enforcement

Suspects allegedly exploit more than 100 member accounts and know how to circumvent fraud protection systems.

Suspects committed serial robberies in California, Utah, Missouri and Michigan, federal investigators say.

In one case, a small Louisiana Credit Union that serves factory workers sees losses of more than $200,000.

Daniel Johnson allegedly embezzles more than $275,000 from Richmond City Employees FCU.

Stephan Haley’s multi-million-dollar scheme victimizes credit unions and banks.

Alan Kaufman breaches his fiduciary duties by accepting illegal gratuities, financial improprieties and violating Melrose Credit Union policies.