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Pennsylvania credit unions among group defrauded; 6 plead guilty

PENNSYLVANIA (WHTM)– Multiple credit unions, including some in Pennsylvania, were the targets in a fraud scheme where millions of dollars were stolen from accounts, the United States Attorney’s Office said. More than $5 million was stolen by the suspects from October 2022 to June at the unions in Harrisburg and Philadelphia. According to a news […] ....

United States , New York , Milena Iamandita , Florin Matei , Johnm Hundscheid , Marius Iordache , Ionut Iamandita , Larisa Iordache , United States Attorney Office , United States Secret Service , United States Attorney , Credit Unions , Larisa Iordache , Bank Fraud , Fraud Scheme , Aggravated Identity Theft ,

Dauphin Co. credit union targeted in nationwide bank fraud conspiracy

Dauphin Co. credit union targeted in nationwide bank fraud conspiracy
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United States , Florin Matei , Marius Iordache , Ionut Iamandita , Larisa Iordache , Milena Iamandita , United States Attorney Office , United States Attorney , Northern District , Maria Matei ,