Navy Federal Credit Union Archives

Steven Verrett Charged with $800K Fraud at Navy Federal Credit Union

Sophia BennettOctober 5, 2024056 views

A former employee of Navy Federal Credit Union (NFCU), Steven Verrett, is facing multiple fraud charges after allegedly depositing counterfeit checks worth more than $800,000 for himself and co-conspirators. The…

Demetrius Redding Arrested in Columbus Fraud Scheme

Sophia BennettOctober 4, 2024037 views

Demetrius Redding, 46, has been arrested in connection with a significant fraud case in Columbus, where hundreds of thousands of dollars were allegedly stolen. The Columbus Police Department reported that…