NORTH GREENBUSH, N.Y. — An Albany man has been arrested following a long-running larceny investigation involving a fraudulent bank transaction, North Greenbush Police announced Monday. Authorities said detectives determined that …
Tag:
credit union fraud
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VOLUSIA COUNTY, Fla. — A former Volusia County Sheriff’s Office deputy, Douglas Meyer, has been charged with orchestrating an organized check kiting scheme involving local credit unions. Meyer, 37, allegedly …
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ALBANY, N.Y. (NEWS10) – Six additional individuals have been indicted in connection to a large-scale conspiracy targeting credit unions across the United States. This indictment adds to the previous eight …