Fraud & Enforcement

Federal judge orders Jennifer Arnette to pay $1.4 million in restitution.

Richard E. Bowe pleads not guilty to falsely obtaining nearly $100,000 in auto loans and credit cards.

Hudson Valley FCU to pay $95,000 to resolve allegations of repossessing military service members' cars without court orders.

October's prohibition list includes two CEOs and a teller.

Kimberlie Flemings and co-conspirators defraud 15 credit unions and three banks.

Kam Wong is arraigned on embezzlement, bank and wire fraud, and aggravated ID theft felonies.