Fraud & Enforcement

Winston Gray uses cloned cards to access accounts at Rivermark Community CU and OnPoint Community CU.

Janine Keim admits she made false statements in NCUA Call Reports to conceal theft.

Joan Brown stole funds to keep her business and the six credit unions it served afloat, prosecutors and defense lawyer say.

Fuataina Afutiti files for Chapter 7 bankruptcy after getting out of prison for embezzling more than $2 million.

The longtime Shreveport FCU CEO speaks with CU Times, saying she had no knowledge of the alleged fraud by "rogue CFO."

Labrandi Nicole Wilson is sentenced to no jail time for stealing more than $6,000 and attempting to falsify records to cover it up.