Grand Jury

Elected Official Indicted by Grand Jury with Felony ID Theft Against Credit Union

2 min read

Elected Official Indicted by Grand Jury for Felony ID Theft Against Credit Union

May 27, 2026 Cucolle1

Charged with Two Felony Counts and One of Identity Theft – Edenton, NC –...

Nationwide Serial Auto Loan Fraudster on the Loose

2 min read

Dealership Executives Charged with Loan Fraud

September 22, 2020 Cucolle1

OKLAHOMA CITY – A federal indictment charges BOBBY CHRIS MAYES, 48, CHARLES GOOCH, 61,...

Identity Theft, Fake Pay Stubs, and Nearly $69,000 in Fraudulent Loans

3 min read

Identity Theft, Fake Pay Stubs, and Nearly $69,000 in Fraudulent Loans

June 10, 2026 Cucolle1

Former Credit Union Loan Officer Admits Identity Theft in $100,000 Vehicle Fraud Scheme

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Former Credit Union Loan Officer Admits Identity Theft in $100,000 Vehicle Fraud Scheme

June 8, 2026 Cucolle1

The Psychology of Fraud: Where Fear, Greed, and Opportunity Collide

5 min read

The Psychology of Fraud: Where Fear, Greed, and Opportunity Collide

June 7, 2026 Cucolle1

How a $9.5B Credit Union Doubled Auto Recoveries in 90 Days

2 min read

How a $9.5B Credit Union Doubled Auto Recoveries in 90 Days

June 4, 2026 Cucolle1