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NCUA Bans Former CEO

By Peter Strozniak

Linda D. Landry steals more than $20,000 from a Texas-based credit union.

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June 25, 2019

Darrin Hopkins admits he lured high schoolers to steal more than $150,000 from credit unions and a bank.

June 21, 2019

Cody James Rose is arrested without incident in an Oregon branch and charged with robbery.

June 18, 2019

Elizabeth Oliver faces charges of theft, fraud, ID theft and tampering with records after using a friend's child's ID in a scheme.

June 13, 2019

In news unrelated to Jimmy Dutchover's guilty plea, the IRS revokes Reeves County Teacher CU's tax-exempt status in 2015.

June 13, 2019

If I'd been in MCU's employees' shoes, I would have asked for the maximum sentence for Wong. Would you?

June 12, 2019

Jihan Michelle Davis is banned by the federal agency and now faces an embezzlement charge.

June 05, 2019

According to a consent decree, the CFPB says the company purposefully falsified many applicants' sex and race information.