Restitution

Former Credit Union CEO Sentenced for Embezzlement Scheme

3 min read

Former Credit Union CEO Sentenced for Embezzlement Scheme

November 11, 2025 Cucolle1

…fraudulently credited payments to her own and family members’ loans and deposit accounts. –...

1 min read

Former CU Teller Sentenced to Six Months and $66K in Restitution

October 1, 2018 Cucolle1

Decatur, IL – 25 September 2018 – Karen S. Buxton, the former teller who...

1 min read

Former Credit Union CEO Charged with “Dishonesty and Unfitness to Serve” by NCUA

August 9, 2018 Cucolle1

NCUA Seeks Millions from Melrose CU CEO for Breach of Duties Alexandria, VA...

Husband and Wife Face Racketeering Charges in Luxury Vehicle Title Fraud

2 min read

Husband and Wife Face Racketeering Charges in Luxury Vehicle Title Fraud

February 10, 2026 Cucolle1

Fraud is Top-of-Mind for Nearly Nine-in-Ten Auto Dealers

3 min read

Fraud is Top-of-Mind for Nearly Nine-in-Ten Auto Dealers

February 9, 2026 Cucolle1

🎯 Meet Your 2026 Summit Keynote Speaker: Jovan Glasglow

3 min read

🎯 Meet Your 2026 Summit Keynote Speaker: Jovan Glasglow

February 8, 2026 Cucolle1

Below Prime Auto Loans … 2025 a Year of Record Highs!

1 min read

Below Prime Auto Loans … 2025 a Year of Record Highs!

February 4, 2026 Cucolle1