Fraud & Enforcement

Leah Lehman and Teresa Paulo sign plea deals that provide details about how they concealed their theft.

Reshma Massarone, who worked as a branch manager at a N.Y. credit union, has been denied bond by the court.

Laurie Allen steals funds from a First Illinois CU branch vault over six years.

Following a high-speed chase, Indiana police arrest a woman who allegedly used a fake ID to steal $25,000.

Joshua Smith, who allegedly stole $48,000, signs up for a pretrial diversion program that may help him get a lighter sentence.

Convenience store chain agrees to pay $28.5 million, plus $9 million in attorneys' fees.