Sentence Given in $1.5 Million Fraud Case Victimizing an Alabama CU

A restitution hearing will determine the actual losses for Chattahoochee Federal Credit Union.

By Peter Strozniak | February 27, 2024 at 04:00 PM

Typical modern prison bars. Symbolic illustrative background for crime news.

An owner of a child care center will begin a 33-month federal prison sentence in April for a crime that involved total intended losses of $1.5 million when she applied for a Paycheck Protection Program loan at an Alabama credit union.

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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.

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$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.

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