Former CSR/Teller Sentenced to Four Years

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

By Peter Strozniak | July 23, 2018 at 10:00 AM

A former customer service representative and teller was sentenced last week to more than four years in federal prison for her role in the conspiracy to embezzle funds that led to the liquidation of a Hawaiian credit union and a loss of more than $2 million to NCUA's insurance fund.

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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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