August 26 2025

Insider Fraud Continues After Employee Leaves CU

Insider Fraud Continues After Employee Leaves CU

Now sentenced to three years in federal prison, the former Operations Manager of the $22 million Georgia Power Valdosta FCU put in place a clever scheme that managed to hide her fraudulent transactions while working for the credit union and for three years after she left employment with the credit union. [4/3/15]