Fraud & Enforcement

Each is ordered to pay $321,497 in restitution, nearly 78% of the credit union's assets.

Pennsylvania credit unions alert the FBI, exposing a years-long national scam.

Prosecutors say executive's deception and lies took a toll much higher than a dollar figure.

Jameleh Martinez stole member information to deposit fake checks and steal funds.

Suzanne Silva allegedly spends stolen credit union funds on cruises and Amazon.

Investigators are searching for Jorge Navarro, a former head teller who worked for a Virginia credit union for 10 years.