Fraud & Enforcement

Prosecutors say Helen Godfrey-Smith did not disclose that Shreveport FCU was financially troubled and failing.

Sylvia Ash, a sitting New York State Supreme Court Justice, is scheduled to face sentencing in April 2022.

Emani Burton and a co-conspirator pose as credit union employees to access member accounts.

Federal prosecutors say State Judge Sylvia Ash is guilty of obstructing MCU fraud case; defense attorney claims the government got it wrong.

Hector Aleman is serving a 28-month prison sentence, while Elizabeth Oliver gets probation.

Feds say 12 people including a county prosecutor were involved.