Fraud & Enforcement

Keith Sanders is charged with one felony count of grand theft and one felony count of scheming to defraud a financial institution.

Alex Marie Braud allegedly steals $181,000 from a River Land FCU branch safe in Louisiana.

A three-year prison sentence is also in the cards for George Paul Janssen, who stole nearly $2 million from CUs and banks.

Report includes its first-ever section on AI fraud, which cost consumers nearly $893 million.

Teresa Palmer targets four Centra CU members and uses the funds to pay for personal and gambling expenses.

A now incarcerated former CEO is banned for lying on loan applications to obtain nearly $300,000.