Fraud & Enforcement

Suspects who robbed branches of Franklin Mint FCU in Delaware and Navy Federal in Virginia remain in custody.

Former ACH coordinator takes $100,000 in kickbacks during a $2.1M wire fraud scheme; ex-branch manager steals over $136,000.

Virginia Police shoot and kill a robbery suspect while state troopers in Delaware search for a robber who also stole a minivan to get away.

Navy Federal assistant branch manager Barbara Tommey was shot and killed by her estranged husband in 2020.

Evan Cutler admits to his role in stealing more than $113,000 from Broadview Federal Credit Union in Albany, N.Y.

Macey Wymore, who allegedly stole more than $63,000 from Idaho Central CU, is expected to appear in court in August.