Two former credit union workers prohibited after convictions for fraud, theft

Theft and bank fraud convictions has led to the prohibition of two former credit union workers, the federal agency announced Tuesday.

The National Credit Union Administration (NCUA) said Jacqueline Burns, former employee of Galveston Government Employees Credit Union in La Marque, Texas, and Daniel Johnson, former employee of Richmond City Employees Federal Credit Union in Richmond City, Ind., were prohibited.

Both were convicted in December in state and federal courts for their crimes.

NCUA said Burns was convicted and sentenced for the offense of “theft of property between $150,000 – $300,000” in the 10th District Court of Galveston County, Texas. The conviction was “the result of your misconduct at Galveston Government Employees Credit Union,” the agency said in a letter to her.

The agency said Johnson was convicted and sentenced in the United States District Court for the southern district of Indiana with two counts of two counts of bank fraud. The agency gave no more details.

NCUA Prohibits Two Individuals from Participating in the Affairs of Any Federally Insured Depository Institution