Fraud & Enforcement

The NCUA files numerous administrative charges against former Melrose CU CEO Alan S. Kaufman and demands millions in restitution.

Former employee or "institution-affiliated party" of a Michigan credit union agrees to a prohibition order.

Credit union experts questioned whether the NCUA can win what has been described as a "who done it" mystery case.

Members claim the cooperative did not act in its best interest when hiring an employee.

Janell Purdy is ordered to pay $949,736 in restitution.

Mark Whitaker forges signatures on credit union documents.