The NCUA issued prohibition orders to the following four individuals during the month of June for fraud and theft.
Jane Dearth, a former employee of Riverview Credit Union in Belpre, Ohio, pleaded guilty to the charge of theft.
Dearth received a sentence of 90 days in prison and three years of supervised release. She also was ordered to pay court costs and restitution of $37,000.
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Teresa Humphries, a former employee of Lynrocten Federal Credit Union in Lynchburg, Va., pleaded guilty to charges of theft and embezzlement.
Humphries received a sentence of up to 40 months in prison and five years of supervised release. She also was ordered to pay restitution of $11,733,683.30.
Former Lynrocten FCU manager Linda Sue Newcomb previously pleaded guilty to related charges embezzlement, bank fraud and aggravated identity theft charges in a $10 million loan fraud scheme that led to the May 2013 collapse of the $13.8 million credit union in Lynchburg, Va.
Debra M. Walker, an institution-affiliated party of Petrowax Federal Credit Union in Smethport, Penn., consented to the issuance of an order of prohibition to avoid the time and expense of administrative litigation.
A court convicted Jessica M. Yeaw, a former employee of Horizons Federal Credit Union in Binghamton, N.Y., of petty theft.
Yeaw received probation and was ordered to pay restitution.
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