Plea

2 min read

One Face. Sixteen Identities. $476,000 in Fraudulent Auto Loans

July 1, 2026 Cucolle1

Prosecutors say counterfeit driver’s licenses allowed a California man to buy, register, insure, and...

2 min read

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

June 8, 2026 Cucolle1

Employee allegedly forged executive documents, sold collateral, and concealed transactions through bankruptcy filings. –...

2 min read

When the First Line of Defense Becomes the Weakest Link

June 2, 2026 Cucolle1

Former TD Bank Employee Pleads Guilty in Schemes That Facilitate More Than $3.4M in...

4 min read

Ex Poker Champ, Ex Car Dealer, and Alleged Cartel Kidnap Victim Pleads Guilty to $3.2M in Credit Union Fraud

August 27, 2025 Cucolle1

– It all sounded like a story from a Coen brothers’ film. A four-time...

1 min read

Former Loan Officer Pleads Guilty in Fraudulent Loan Scheme

September 10, 2019 Cucolle1

FOR IMMEDIATE RELEASE Memphis, TN – September 4, 2019 – A former loan officer...

1 min read

Credit Union VP Pleads Guilty to Fraud

July 4, 2019 Cucolle1

Defrauded Credit Union of Over $3M FOR IMMEDIATE RELEASE Louisville, KY – 2 July...

1 min read

Another FL Credit Union Employee Pleads Guilty to Bank Fraud Conspiracy

September 18, 2018 Cucolle1

No, this is a totally different one! What is going on with credit unions...

1 min read

Utah Repo Man Expected to Take Plea Bargain in Manslaughter Charges

November 2, 2016 Cucolle1

Salt Lake City, UT – 1 November 2016 – A man charged with manslaughter...