Fraud & Enforcement

Marvell Trevenski Jackson Jr., 26, is also ordered to pay $378,394 in restitution and forfeit an additional $238,804 to the federal government.

Teresa Palmer will serve three years in prison for crimes committed while working at Centra Credit Union in Indiana.

Conserved Mississippi credit union loses $11 million in the second quarter on top of a $91 million first-quarter loss.

Thirty-two-year-old Jordan L. McCarthy is serving a sentence of one year in jail and eight years of probation.

Jenel and Justin Flounoury, who previously planned to blame each other for the robbery, are set to be sentenced in October.

Louis R. Masaschi is the first of three co-conspirators to be sentenced for their role in a scheme that defrauded nine commercial lenders.