Fraud & Enforcement

Kevin Robert Lee will spend more than five years in prison for spending more than half of what he stole on in-app video games.

LibertyStarCU.com resembled a website belonging to the $8.7 billion Star One Credit Union.

In a rare move, the NCUA publicly comments on Edward Rostohar's 20-year scheme that led to the credit union's collapse.

Police say Shamona Mosley, a Premier FCU employee, was murdered by her husband in the CU's parking lot.

Raymond Vliet faces up to 10 years in prison and restitution payment for his actions against a 91-year-old ELGA CU member.

Another former CEO, a branch supervisor, a teller and other employees are also hit with prohibition orders.