A Union City, Calif., banker – alleged to have embezzled more than $800,000 from a Wells Fargo Bank branch over about eight months to cover bets on foreign exchange — has been prohibited from further […]
A former president and CEO of Skyline Financial Federal Credit Union, Waterbury, Conn., who reportedly pleaded guilty in December to embezzling more than $250,000 from the credit union has been barred permanently from any future […]
A former credit union supervisory committee member who pleaded guilty to a charge of embezzlement has been barred from future service in any federally insured financial institution, according to the single February enforcement order announced […]
A Louisiana farmer who lied to various banks and other agriculture-related credit firms in order to steal more than $18 million through phony loans received a 10-year prison sentence (among other things) by a federal […]
Transferring funds, unlawfully, from his company’s bank account to his own bank account – and then transferring the money from that account to others, to the tune of $3.2 million – could earn a Maryland […]
A former head teller and vault custodian for Farmers & Merchants Bank (Baldwin, Miss.) who embezzled about $441,321 over a 12-year period would be barred from participating in the affairs of any federally insured financial […]
Two former bank tellers earned prison sentences and were ordered to pay more than $1.6 million in restitution this week for defrauding a Georgia bank, federal law enforcement authorities said. In a press release, the […]
A former employee of an Alabama bank has been prohibited from working at a financial institution after embezzling money from bank customers for personal gain, the Federal Reserve said Tuesday. Eric Scott Darty, formerly of […]
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