Federal Indictment

7 min read

Arrests and Federal Fraud Charges Filed Against Tricolor Executives

December 17, 2025 Cucolle1

Each Face Up to 30 Years in Prison – Allegations of double-pledged overvalue collateral,...

1 min read

Fraud and Corruption Claim Lawsuit Settled Between NCUA, Municipal CU and CUMIS

July 12, 2021 Cucolle1

It all started with a CEO that embezzled $6M for lottery tickets. $4.1 billion...

1 min read

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...

1 min read

Repo Company Owner and Seven Others Charged in $1.67M Auto Loan Fraud Ring

May 6, 2017 Cucolle1 1

Eight defendants have been charged in a multi-count indictment, for their participation in an...

1 min read

Omaha Detective Charged with Selling Police Records for Repossessions

December 25, 2012 Cucolle1

Omaha, NE – December 22, 2012 – According to a Federal indictment, an Omaha...