Former Credit Union Employee Pleads Guilty

Julie Ann Turk admits to stealing more than $640,000 over eight years.

By Peter Strozniak | March 23, 2018 at 11:25 AM

A former employee of the $64 million Allentown Federal Credit Union pleaded guilty to five felony counts of bank fraud, embezzlement and money laundering Tuesday in U.S. District Court in Reading, Pa.

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Fraud & Enforcement

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Georgia Woman Admits to $165,000 Credit Union Theft

By Peter Strozniak | December 19, 2024

Coretta Bates uses a phony driver’s license, a credit card and cash advances to swindle Florida’s Suncoast Credit Union.

Georgia Woman Admits to $165,000 Credit Union Theft

Georgia Man Sentenced for Organizing Elaborate Payroll Check Fraud Scheme

By Peter Strozniak | December 18, 2024

Toddorius Goodwin recruits impoverished individuals to cash checks at credit unions and banks in Utah.

Georgia Man Sentenced for Organizing Elaborate Payroll Check Fraud Scheme

Judge Sentences Former Idaho Credit Union Employee for Grand Theft

By Peter Strozniak | December 13, 2024

Macey L. Wymore gets seven years of probation for stealing more than $63,000 from Idaho Central Credit Union.

Judge Sentences Former Idaho Credit Union Employee for Grand Theft

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