Arrest

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Man Arrested for $1.3M in Credit Card and Auto Subleasing Scams

August 17, 2018 Cucolle1

Jacksonville, FL – 16 August 2018 – A man was arrested Thursday in connection...

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Three More Charged in East Coast Loan Fraud Ring

August 16, 2018 Cucolle1

Providence, RI – 16 August 2018 – United States Attorney Stephen G. Dambruch announced federal...

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Three Sentenced in $4.6M Loan Fraud Scheme

August 2, 2018 Cucolle1

Dallas, TX – 31 July 2018 – Stephanie Contreraz, 27, Abraham Valdez, 53, both...

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Man Charged After Making Numerous Death Threats Against Credit Union Employees

August 2, 2018 Cucolle1

Middletown, PA – 1 August 2018 – Middletown police charged a Lower Swatara Township...

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Six Charged in High End Auto Theft Ring

August 1, 2018 Cucolle1

FOR IMMEDIATE RELEASE Atlanta, GA – The Department of Justice, U.S. Attorney’s Office of...

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Third Person Sentenced in NY Loan Fraud Ring

July 26, 2018 Cucolle1

Providence, RI – 25 July 2018 – A third person charged in federal court...

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Two Employees Responsible for Failed Hawaii CU Sentenced

July 20, 2018 Cucolle1

Honolulu, HI – 19 July 2018 – The two women who caused the closure...

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Credit Union VP Allegedly Aided in $4M in Loan Fraud

July 18, 2018 Cucolle1

Pittsfield, MA – 17 July 2018 – Charges filed against a credit union commercial...

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22 Charged in Fraud Auto Loan Scheme

July 17, 2018 Cucolle1

Fake documents tied to $244,000 in auto loans, investigators say Tulsa, OK – 16...

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Langley FCU Hit with Phantom Auto Loan Fraud Scheme

July 10, 2018 Cucolle1

  20 June 2018 – In 2015, the US Office of Personnel Management (OPM) was involved...

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TN Repo Dragging of 14 Year Old Causes Uproar

July 3, 2018 Cucolle1

The assistance of a city police officer in the repossession of a car downtown...

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14 Year Old Dragged from Car as TN Police Assist Repo – Video goes Viral

June 28, 2018 Cucolle1

Chatanooga, TN – 25 June 2018 – Jeez! Can you say “Lawsuit? Some poor...

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Man Gets Slap on the Wrist from Court for Endangering Repossessor

June 27, 2018 Cucolle1

Reading, PA 27 June 2018 – Mohnton man was sentenced Tuesday in Berks County...

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Former TN CU CEO Pleads Guilty to Skimming $1.1M

June 26, 2018 Cucolle1

Greenville, TN – 20 June 2018 – Former CEO of Greater Eastern Credit Union...

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Constable Arrested for Grabbing Woman by the Hair While Serving Repo Papers

June 25, 2018 Cucolle1

Hopkins County, KY – 25 June 2018 – A county constable allegedly hired by...

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Car Thieves in Tow Truck Attempt to Impale Police with Wheel Lift

June 14, 2018 Cucolle1

Miami-Dade, FL – 13 June 2018 – Two men face attempted murder charges after...