ALEXANDRIA, Va. ― NCUA issued one consent-based prohibition and four conviction-based prohibitions in February, the agency announced.
The individuals named below are permanently prohibited from participating in the affairs of any federally insured depository institution.
Order of Prohibition:
Abbigail Iglesias, former employee of Affinity Plus Federal Credit Union, Saint Paul, Minn., agreed and consented to the issuance of a prohibition order and agreed to comply with all its terms to settle and resolve the NCUA Board’s claims against her.
Notice of Prohibition:
Tyra Brown, former employee of Service Federal Credit Union, Portsmouth, N.H., was convicted and sentenced in the United States District Court for the Eastern District of Arkansas with the offense of Wire Fraud, 18 U.S.C. § 1343.
Aneicia Ford, former employee of Boeing Employees Credit Union, Tukwila, Wash., was convicted and sentenced in the United States District Court for the Western District of Washington with the offense of Conspiracy to Commit Bank Fraud, 18 U.S.C. § 1344, 1349.
Billy Ray Thomas, former employee of Neches Federal Credit Union, Port Neches, Texas, was convicted and sentenced in the United States District Court for the Eastern District of Texas with the offense of Conspiracy to Commit Bank Fraud, 18 U.S.C. § 1344, 1349.
Ashley Viken, former employee of Black Hills Federal Credit Union, Rapid City, S.D., was convicted and sentenced in the United States District Court for the District of South Dakota with the offenses of Bank Fraud, 18 U.S.C. § 1344, and Theft by a Credit Union Employee, 18 U.S.C. § 657.