Fraud & Enforcement

Prosecutors seek a substantial prison sentence, while his attorney pleads for leniency because of Wong's gambling addiction and drug use.

Duane Allen Sikes admits to embezzling $5.4 million from a Florida credit union.

Former California credit union CEO pleads guilty to bank fraud in federal court Monday.

NCUA named as conservator of one of New York's largest cooperatives.

Edward Rostohar agrees to forfeit assets and properties that could be worth millions.

Several elderly credit union members are victimized.