Fraud & Enforcement

Member claims she was unlawfully charged an international transaction fee for buying a product online from an overseas retailer.

Federal judge also orders Tony Georgiton to forfeit more than $280,000 and pay a $95,000 fine.

Police allege Gregory Ryan Edge stole money from members through a refinancing loan scheme.

The agency bans 35 ex-employees in 2020, down from 40 in 2019. The NCUA also issues two cease and desist orders in 2019.

Claudia Wells pleads guilty to embezzling funds that she split with an unidentified co-conspirator.

Angela Domingo, who admits to stealing more than $300,000, faces a sentencing hearing in May.