Fraud & Enforcement

Federal prosecutors charge Kyle Eugene Duncan-Carle with bank fraud, aggravated identity theft and receipt of stolen government property.

Victor Barriera and seven others steal nearly $1 million from credit unions throughout the nation.

Gloria Jean Hall also admits she did not allow members to access their accounts online.

Police arrest and charge Ann Mayers with aggravated robbery and tampering with evidence.

Jeffrey Moats unsuccessfully argues the federal agency's administrative charges violated his constitutional rights.

Corretta Bates allegedly targets Suncoast Credit Union branches and member accounts.