Fraud & Enforcement

Six persons who have pleaded guilty to bank fraud and ID theft await sentencing.

Four people, who allegedly coordinated over 200 fake transactions and stole in excess of $900,000, are arrested.

Gregory Ryan Edge stole in excess of $40,000 from more than 22 members, prosecutors say.

Federal judge sentences Austin Rutherford to 30 months in federal prison and orders him to pay $579,400 in restitution.

Tracy Thibodeau admits she stole more than $140,000 by manipulating credit card software system.

Patty Lynn Mavrakis refuses to take responsibility for embezzling nearly $400,000 from Valley 1st FCU and claims she accidentally burned the cash.