Fraud & Enforcement

Marinal Muchie steals nearly $416,000 from three credit unions and a bank.

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.