Fraud & Enforcement

Traveling fraudsters recruited homeless to carry out $120,000 scheme in Wisconsin.

Atri Macherla complies with the order and still plans to open a cooperative to serve three million Indian-Americans.

Texas federal prosecutors allege $1.1 million was stolen from Houston's Space City CU.

An online romance leads Indira Mohabir to help her boyfriend steal $1.2 million.

Jeff David admits he used Golden 1 CU's $9 million naming rights deal payment to buy beachfront properties.

The agency claims banks unlawfully withdrew investment trust funds to pay for legal costs from the residential mortgage-backed securities debacle.