Text Message Scammer Sentenced for Victimizing CU Members

An Arizona man sends fraudulent mobile phone texts to nearly 500,000 people.

By Peter Strozniak | February 20, 2019 at 09:00 AM

A federal judge sentenced an Arizona man to 32 months in federal prison for sending fraudulent mobile phone text messages to steal money from member accounts of an Alabama credit union.

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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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