Former Pennsylvania Credit Union Employee Faces Embezzlement Charge

Heidi Metz allegedly stole more than $40,000 when she worked at Cal-Ed Federal Credit Union.

By Peter Strozniak | September 19, 2023 at 02:59 PM

Heidi Metz, a former member service representative for a Pennsylvania credit union, pleaded not guilty to one felony count of embezzlement during a hearing at U.S. District Court in Pittsburgh last week.

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Former Credit Union Employee Sentenced in $2 Million Wire Fraud Scheme

By Peter Strozniak | May 17, 2024

Jose Prado-Valero receives more than $100,000 in cash kickbacks from remote co-conspirators.

Former Credit Union Employee Sentenced in $2 Million Wire Fraud Scheme

$3.4 Million Fraud Victimizes Alabama's Largest Credit Union

By Peter Strozniak | May 16, 2024

Eighteen persons are arrested and charged with theft, and arrest warrants are issued for five other individuals.

$3.4 Million Fraud Victimizes Alabama's Largest Credit Union

Sentence Handed Down in Bayer Heritage FCU Theft

By Peter Strozniak | May 09, 2024

Brandon Watkins uses member account numbers and personal information to access their funds via ITMs.

Sentence Handed Down in Bayer Heritage FCU Theft

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