Fraud & Enforcement

Catalina Noyes violates policies that led to a loss of more than $200,000.

Defense lawyer says she was not qualified to be CEO, and losses may have been mitigated by proper board oversight.

In a plea deal, Monica Jackson admits she stole funds from the vault, a deceased employee's account and lines of unauthorized credit.

Eleven people are arrested and charged with engaging in organized criminal activity.

Her boyfriend is sentenced to six months in prison and 12 months of home confinement.

Dianne Richardson became the 25th former employee to be banned by the federal agency in 2021.