Fraud & Enforcement

Criminal complaint alleges Reshma Massarone planned to murder her brother-in-law.

Esther Olson agrees to plead guilty to embezzlement and pay $60,000 in restitution.

Xaviar Babudar allegedly steals money from credit unions and banks to support his football fan lifestyle.

Xaviar Babudar, an alleged serial credit union and bank robber, waives his right to a preliminary hearing in federal court.

Maegen Fortin's fraud scheme causes more than $460,000 in losses as she attempts to steal at least $651,683.

Although Tara Kewalis paid $254,532 in restitution, she may be required to pay additional restitution to reimburse expenses incurred by the CU.