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Credit Union Times extensively covers fraud and embezzlement crimes happening inside the credit union industry involving some credit union staff.
Curtis Davis is charged with forgery and theft involving the Navy Federal accounts of a street gang member and a dead man.
A failed larceny attempt by Randall Taufete'e triggers a fire that causes nearly $200,000 in damages to O Bee CU.
Nadaje Hendrix, who worked at Hanscom Federal Credit Union, steals more than $134,000.
Demetrius Redding allegedly helps a former Navy Federal employee with depositing stolen checks.
Prosecutor and defense lawyer agree to recommend a four-month prison sentence for Meaghan M. Brooks, but restitution amount has yet to be settled.
Allahson Allah coordinates loan applications using the identities of members stolen by a former Broadview FCU member service manager.
Travis Credit Union is suing an insurance company to pay the loss claim of more than $714,000 caused by the employees.
Kelly Givens is ordered to pay $10,000 in restitution and complete two years of supervised release following her prison term.
Jalen Craig McMillan and his co-defendants intended to steal more than $400,000.
Jason Lee Rannfeldt uses $262,000 in PPP loans from Vibrant CU for a down payment on a GreenState CU mortgage.