Fraud & Enforcement

Wong's 66-month sentence was reduced by 18 months by a criminal justice reform law that shortens prison time for non-violent and white-collar convicts.

A former credit union CEO, supervisory committee chair and employee have been banned by the NCUA.

Fola Alabi is ordered to pay restitution of $1.4 million stolen through a national romance scam initially detected by Westerly Community CU.

Team One CU does not reveal the number of accounts affected or how much money was stolen.

Edinburg Teachers CU CEO Jeffrey Moats allegedly transfers $3,983,959 of ETCU funds to his accounts and fabricates records to legitimize bonuses.

Former senior executive who filed the lawsuit and MCU agree to a confidential settlement.