Fraud & Enforcement

Stacey Shaw used IBEW Local Union 712 FCU credit cards to rack up cash advances and charges, court documents reveal.

Joseph Guagliardo is serving a 27-month prison term for embezzling more than $400,000 from Municipal Credit Union.

In one case, a former Wisconsin mayor uses fake documents to get a $6.9 million credit union loan.

Authorities charged James Michael Guest for allegedly making unauthorized purchases totaling nearly $90,000 on CU corporate cards.

Prosecutors request a two-year prison sentence for Henry Martin Hill, who stole Greater Iowa CU's funds over eight years.

Nicholas August pleads guilty to two felony counts of aggravated criminal sexual assault with a weapon.