Fraud & Enforcement

Prosecutor and defense lawyer agree to recommend a four-month prison sentence for Meaghan M. Brooks, but restitution amount has yet to be settled.

Allahson Allah coordinates loan applications using the identities of members stolen by a former Broadview FCU member service manager.

Travis Credit Union is suing an insurance company to pay the loss claim of more than $714,000 caused by the employees.

Kelly Givens is ordered to pay $10,000 in restitution and complete two years of supervised release following her prison term.

Jalen Craig McMillan and his co-defendants intended to steal more than $400,000.

Jason Lee Rannfeldt uses $262,000 in PPP loans from Vibrant CU for a down payment on a GreenState CU mortgage.