Fraud & Enforcement

George Janssen Jr. pleads guilty in federal court to defrauding 15 credit unions and five banks over seven years.

Daniel Johnson admits to submitting fake loan applications and misusing funds to buy a house and pay debts.

Teresa Palmer exploited elderly members who were unable to regularly monitor their accounts, federal prosecutors allege.

Former loan officer increases the credit limit on his HELOC 19 times until it reaches more than $900,000, according to federal investigators.

Elaborate fraud scheme uses 27 money mules possibly connected to a Chicago criminal enterprise.

Venezuelan men are accused of using malware, group chats and social media to rob cash machines throughout the western U.S.