Credit union branch manager Reshma Massarone could face up to 10 years in prison if convicted.

Prosecutors say Hanan Ofer played a minor role in high-risk transactions of more than $324 million.

She took over the leadership helm in August after Glenn Siler retired in April.

Fraudsters target Members 1st FCU, BofA, Citizens Bank and other financial institutions in Pennsylvania.

MSUFCU continues to expand in Chicagoland and Five Star CU keeps growing its market presence in Georgia.

A second former employee of Mississippi Central FCU and third former employee of Citizens Community CU are named.

Some members vote against the merger because they fear becoming just an account at a bigger credit union.

If approved by regulators and shareholders, First National Bank Northwest Florida will consolidate with Innovations Financial CU.