– Hemphill, TX – July 10, 2025 – In nine years, she’d gone from...
Conviction
Former Credit Union Fraud Ops Manager Convicted of… FRAUD Billings, MT – May 23,...
NORFOLK, VA – March 26, 2025 – Imagine falling for a charming suitor, only...
On Wednesday the 20th, convicted Brooklyn Supreme Court Justice Sylvia Ash and former board...
Providence, RI – January 11, 2022 – Fernando Diaz, 34, pleaded guilty in the...
Took out $14K in cash advances under name of a one-year-old and more In...
Dealer perpetrated forgery, bribery, wire fraud, threats to a CEO, fake down payments and...
Former credit union loan officer and teller, Hector Andres Aleman, who embezzled $195,513 from...
PROVIDENCE, RI – The leader of a multi-state conspiracy that executed multiple schemes to...
FOR IMMEDIATE RELEASE Providence, RI – Hiancarlos Mosquea-Ramos, one of nine individuals indicted by...
New Haven County Credit Union CEO cooked the CU books to keep struggling restaurant...
1 October 2019 – The NCUA in September issued five prohibition notices and two...
FOR IMMEDIATE RELEASE Gulfport, Miss. – Friday, August 30, 2019 – Merrideth Christina McMillian,...
FOR IMMEDIATE RELEASE Sacramento, CA – 2 July 2019 – The owner of a...
Erie, PA – 16 January 2019 – A federal fraud case against an Erie...
Any of us that have been in the auto lending and collections industry for...
