Fraud & Enforcement

Matthew Keirans admits his crimes that led credit unions to lend him $250,000 and landed his ID theft victim in prison.

Reshma Massarone, who worked at Mid-Hudson Valley FCU, pleaded guilty last month in a New York federal courtroom.

Esther Olson steals more than $60,000 from Educational Employees CU member accounts to fund her ex-boyfriend's TikTok battles.

Local police chief praises credit union employees for their presence of mind and compassion.

Federal judge orders Tracy Thibodeau to pay more than $136,000 in restitution to an insurance company and $5,000 to the credit union.

Theft ring allegedly uses fake IDs with the names of CU members and photos of other persons to steal funds.