Fraud & Enforcement

A New York businessman pleads guilty to conspiracy for his role in a multimillion dollar bribery scheme involving Alan Kaufman.

Tony Georgiton signed a plea deal with prosecutors in August, new court records show.

Since 2017, the agency has issued four prohibition notices/orders against employees of the Florida credit union.

Dianne Richardson, 69, conceals her scheme by falsifying records and reports for more than five years.

The wrongdoing is related to a criminal corruption probe of MCU and its ex-CEO, Kam Wong, who is currently in prison.

Jihan Davis, who unsuccessfully sued the NCUA to block its embezzlement investigation, receives two years of probation.