Two Former Employees of Credit Union Arrested
December 2, 2010
Total Loss:
$675,000
Two former employees of Clara Barton Federal Credit Union were arrested today after being indicted by a federal grand jury for issuing more than $675,000 in fraudulent loans from the credit union and conducting unauthorized transactions on member accounts, U.S. Attorney Ronald C. Machen Jr. and James W. McJunkin, Assistant Director in Charge of the FBI's Washington Field Office, announced.
Source:
FBI
Posted in:
Internal Fraud