Fraud & Enforcement

Former board member says CCU had a good reputation for helping members when larger financial institutions would not. 

Investigators are searching for suspect William Branstiter who has chameleon-like qualities and a sense of humor.

Michael Eisenga uses fake documents to obtain a $6.9 million loan from Alliant Credit Union.

PrimeWay FCU says the cash was removed by a Brinks employee, but the company denies this and other lawsuit claims.

Michael Ahlers steals $556,000 through a credit union account he controlled.

The criminals are accused of kidnapping a First South Financial CU employee and her three-year-old child in Memphis, Tenn.