Fraud & Enforcement

Southern Pine Credit Union denies fraudulent allegations made by Southwest Marine and General Company.  

Taimak Peters conspires with others who steal hundreds of thousands of dollars from Navy Federal Credit Union.

From Florida, the criminals run an online scam targeting credit union members and bank customers in 10 states.

After CUMIS paid $3.2 million for Alan Kaufman's defense costs, the disgraced executive demands payments for his appeals.

Michael Viselli allegedly permits a member to "repeatedly and excessively" overdraft an account, the federal agency claims.

Metro CU in Massachusetts discovers the alleged fraud earlier this year.