Fraud & Enforcement

Federal judge also orders Alan Kaufman to pay $2 million in restitution to the NCUA and pay a $30,000 fine.

The criminals also kidnap bank employees and steal more than $180,000 from branches.

Pamela Conley will be sentenced in March on 24 counts of bank fraud and three counts of aggravated identity theft.

Samuel Scott, 71, allegedly robs a Tennessee Navy Federal branch and has a long criminal history dating back to the 1980s.

The demise of Community Owned FCU began in 2019 when it met Vincent Terry, who is now asserting his Fifth Amendment rights.

Juliana Barile, who pleaded guilty to computer intrusion, worked at Penn South Federal Credit Union.