Fraud & Enforcement

Service Credit Union's court filings accuse Gordon Simmons of alleged financial and sexual improprieties.

Andrew Gabler and Chad Bednarski allegedly run a four-year, multimillion-dollar auto loan scheme.

A wrongful termination lawsuit describes details of alleged fraud, conflicts of interest and other violations of federal regulations.

Career criminal Robert Francis Krebs allegedly fakes dementia and tells FBI agents he wanted to go back to prison.

An antitrust lawsuit alleges an Ohio CU's national mortgage division was involved in an illegal and price-fixing scheme with a title company.

Latoya Chambers steals more than $80,000 from members of a Tennessee credit union.