Fraud & Enforcement

One of the employees also faces felony theft of $85,000 from a Georgia credit union.

Margurite Mary Cofell admits she embezzled $2.5 million.

Cooperativas allege that the island's government engaged in "a pattern of organized crime activity."

The Virginia-based credit union helps authorities bust the fraudulent scheme involving "money mules."

Former CEO says NCUA auditors did not know what they were looking for during examinations.

Feds say Edward Rostohar's inside knowledge as a former NCUA examiner enabled him to conceal his massive fraud scheme for 20 years.