Fraud & Enforcement

Henry Martin Hill tells police investigators he took more than $430,000 over seven years.

Federal prosecutors say Trayvon McNutt robbed the same branch of two credit unions twice.

Federal prosecutors in Pennsylvania allege Brooke Shaeffer stole more than $19,000.

Accused robber spends CU funds on cigarettes and clothes, then makes the contribution while walking out of the store.

Kings County Judge Sylvia Ash would up her bond to $750,000 and find an additional co-signor to secure the amount, according to the agreement.

The former VP of accounting/supervisor steals funds for seven years and the ex-teller/vault supervisor steals more than $100,000.