Fraud & Enforcement

Janine Kiem is ordered to pay only $1,000 in restitution in a $1.4 million embezzlement case.

A former business loan processor, an ex-CEO and a former accounting supervisor banned from the CU industry for life.

Kevin Rasband's crimes were fueled by his gambling addiction, his defense lawyer says.

New York Judge reserves a decision on whether Sylvia Ash should pay restitution to the credit union.

Prosecutors say Erica Johnson and others deposited $740,000 in bad checks, and made cash withdrawals and purchases.

Versions of a PenFed lookalike website appear, disappear and return. Jim DuPlessis has been monitoring the sites for months.