Fraud & Enforcement

Ashley N. Davis makes more than $99,000 in unauthorized transfers from member accounts.

Susan Romero funnels a "significant portion" of the stolen funds for her daughter's struggling medical practice.

Federal agency alleges additional and extensive corruption of convicted Melrose CEO Alan Kaufman that led to losses.

Prosecutors say their ongoing investigation may reveal the number of victims and losses could be higher.

Judith Shimanek begins a three-year prison sentence on March 15.

Investigation finds financial institutions were unchartered and unlicensed to conduct banking business.