Sentence

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. –...

4 min read

Siblings Sentenced to Prison for Aggravated Identity Theft and Fraud

September 28, 2025 Cucolle1

– St. Louis, MO – September 25, 2025 – A pair of cunning siblings...

2 min read

Woman Sentenced to Six Months in Prison for Conspiracy to Use Stolen Identities to Fraudulently Purchase Vehicles

May 6, 2024 Cucolle1

Woman Sentenced to Six Months in Prison for Conspiracy to Use Stolen Identities to...

1 min read

Mortgage Short Sale Negotiator Sentenced for Defrauding Lenders

February 28, 2020 Cucolle1

FOR IMMEDIATE RELEASE Boston. MA – 26 February 2020 – The principal and co-founder...

1 min read

Former Loan Officer Sentenced for Fraudulent Loan Scheme

December 27, 2019 Cucolle1

Memphis, TN – December 23, 2019 – A former loan officer at Trustmark Bank...

1 min read

Man Sentenced To 97 Months for Role in International Credit Card Fraud Ring

September 15, 2019 Cucolle1

FOR IMMEDIATE RELEASE LAS VEGAS, NV – September 5, 2019 – A man who...

1 min read

Former CU VP Sentenced to Almost Three Years in Federal Prison for Credit Union Theft

September 9, 2019 Cucolle1

FOR IMMEDIATE RELEASE Gulfport, Miss. –  Friday, August 30, 2019 – Merrideth Christina McMillian,...

1 min read

Fictitious Auto Fraud Ring Sentenced for $1.7M in Credit Union and Bank Losses

August 18, 2019 Cucolle1

Fraudsters Secured Funds on 80 auto loans, totaling approximately $2.7M in attempted fraud, and...

1 min read

Former Credit Union CEO Pleads Guilty to Multimillion-Dollar Embezzlement

November 29, 2018 Cucolle1

Manhattan, NY – 19 November 2018 – Disgraced former CEO of New York’s biggest...

1 min read

Dealership Owner Gets 30 Months in Prison for $1.3M Auto Loan Fraud Scheme

May 17, 2017 Cucolle1

Albany, OR – 16 May 2017 – Used Car Dealer, Shannon Jones, will spend...

1 min read

“Rookie” Repo Man Killer gets 26 Year Sentence

December 15, 2015 Cucolle1

Fauqier, VA – December 14, 2015 – The Marshall man who shot and killed a...