Soundra Lopez's fake loans scheme led to the involuntary liquidation of County & Municipal Credit Union.

He replaces UKFCU's CFO Dan Kittleson, who has served as interim CEO since last year.

Nassau County-based CU expects to open a new branch in 2025 at adjacent Suffolk County to reach new members.

A Georgia Federal Judge orders Teresa Paulo to pay $1.2 million in restitution to Southern Pine Credit Union.

The employees include indirect loan processors, underwriters, managers and quality control associates.

Adrian Applewhite, who was ordered to pay $439,293 in restitution, appeals his sentence.

Stefanie Rupert takes over the helm at Corporate America Family Credit Union for Peter Paulson.

Ann Mayers, 75, is scheduled to be sentenced in October.