Fraud & Enforcement

Federal judge also orders Davia Lockley to pay nearly $70,000 in restitution for her role in a criminal scheme.

Family contends Navy Federal could have done more to stop fraud, but Virginia law doesn't obligate the CU to shield members from scammers.

Former CEO Mindy Plasters and her daughter Brittany Aikey were ordered to pay more than $338,000 in restitution.

Former Southern Pine CU CEO and an ex-controller are scheduled to appear in a Georgia federal court in October.

Heidi Metz allegedly stole more than $40,000 when she worked at Cal-Ed Federal Credit Union.

Rita Hartman pleads not guilty to 29 felony counts of bank fraud, wire fraud, false entries and embezzlement.