Fraud & Enforcement

Edward Nurse replaces Park Side Credit Union’s real cash with Hollywood prop money to fund a gambling addiction.

Cyprus Credit Union security camera video identifies a juvenile suspect and leads police to his parents' home and evidence.

Federal judge orders Ashley Viken to pay nearly $120,000 in restitution and complete five years of supervised release.

Gloria Jean Hall’s fraud and antiquated business practices led to the merger of one of the nation’s oldest FCUs founded by a Black university.

Shana Marie Ware is sentenced to 150 days in jail and ordered to pay $57,000 in restitution.

A Detroit man and woman attempt to withdraw large sums of cash with cashier’s checks.

Tyra Brown attempts to steal an additional $126,000 and allegedly continues her theft after leaving the credit union.

Energy CU’s CFO becomes suspicious when one of the brothers, a former teller, failed to follow his training in response to the $197,000 heist.