Fraud & Enforcement

Lawyer says the allegations are not accurate and baseless.

Because Stacey Shaw failed to report her ill-gotten income on her federal tax returns, she owes the IRS $519,394 plus interest.

Jorge Omar Navarro, who allegedly embezzled more than $600,000 from URW Community FCU, is arrested in North Carolina.

The House Financial Services Chairwoman believes "these funds are critical" to get new FinCEN requirements up and running.

Prosecutors allege Jeremie Saintvil victimized three credit unions, six banks and eight elderly individuals.

A dispute leads to a CU member filing a lawsuit alleging collusion and racially derogatory remarks by employees.