Fraud & Enforcement

Benjamin Britford and Brandon Watkins allegedly steal more than $10,000 from members within three weeks.

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.