Fraud & Enforcement

DNA evidence convicts Robert Leon Wilbern, who fatally shot a credit union member.

Federal prosecutors reveal a sinister motive behind Duane Allen Sikes' years-long massive theft.

Prosecutor says Josephine Crowe failed to take responsibility for her theft that wreaked havoc on the financial lives of credit union members.

The defendants' attorneys argue that Kaufman and Georgiton simply were friends and business associates.

According to the NCUA's Call Reports, the credit union's net worth has plummeted from 8.26% to 3.87%.

Prosecutors allege the credit union executive and five others ran a $2.2 million auto fraud loan scheme.