Fraud & Enforcement

Alan Kaufman fights judge's order to pay more than $350,000 in attorney costs for bribery conviction appeal.

Eric Mohan, a former kindergarten teacher turned drug addict, will spend 57 months behind bars.

SECU teller pleads guilty to stealing member information; Winston-Salem FCU ex-employee allegedly stole member funds.

Tara Kewalis admits to stealing more than $250,000 over four years from Skyline Financial FCU.

The discovery of fraud by Virginia Credit Union's fraud risk management team leads to prosecution and conviction.

Anne Cruz allegedly embezzled $72,000 from P.N.G. Northern FCU members.