Fraud & Enforcement

The four former employees stole altogether more than $787,000.

Carlos Luis Vera La Cruz and others allegedly steal more than $2.6 million from CU and bank ATMs across multiple states.

A jury convicts Brandon Hayward, who also threatened to "blow up" Roanoke over a recurring charge dispute.

The drive-thru scheme steals or attempts to steal more than $27,000 from members of Atlantic Federal Credit Union.

Jose Prado-Valero receives more than $100,000 in cash kickbacks from remote co-conspirators.

Eighteen persons are arrested and charged with theft, and arrest warrants are issued for five other individuals.