Fraud & Enforcement

Sheena Morgan is ordered to pay $34,000 in restitution to Point Breeze CU and Suzanne Nowicki to pay $8,018 in restitution to Westport FCU.

Federal judge allows Alan Kaufman to remain free on bail until after a decision is made by the Second Circuit Court of Appeals.

Monica Jackson is accused of stealing more than $242,000 from Lifeway Credit Union.

Lori Knight complies with a subpoena seeking documents in connection with more than $600,000 in loan losses.

NCUA's legal action is suing CUMIS Insurance for failing to pay $4.7 million in losses because of Alan Kaufman's dishonest acts.

The federal agency is investigating allegations that former CEO Jeffrey Moats commingled credit union funds, among other things.