Fraud & Enforcement

Joshua Smith allegedly steals $48,000 from a Bayer Heritage FCU branch in South Carolina.

Though prosecutors call Ya'Minah Unique Taylor's criminal acts egregious, they note mitigating factors warrant a light sentence.

Jason Rannfeldt pleads not guilty to 14 felony counts of bank fraud, money laundering and false statements.

Dennis Duffy submits fake information to secure PPP funds from North Country Federal Credit Union.

Phillip Topping steals $267,000 from a church-lobby ATM and teller cash drawer at an Alabama credit union.

Zachery Bandy, who stole more than $22,000, gets a suspended five-year prison sentence.