ALEXANDRIA, Va.—NCUA has issued nine prohibition notices and two prohibition orders that prohibit the individuals from participating in the affairs of any federally insured financial institution.
Issued the prohibition notices were:
- Josephine Crowe, a former employee of Louisville Metro Police Officers Credit Union, Louisville, who was sentenced on charges of financial institution fraud and aggravated identity theft.
- Samuel Davalos, Jr., a former employee of MyPoint Credit Union, San Diego, who was sentenced on the charge of bank fraud.
- Briege Marie Gish, a former employee of Notre Dame FCU, Notre Dame, Ind., who was sentenced on the charge of misapplication of monies by a federal credit union employee.
- Brianna Bates Gurley, a former employee of AOD Federal Credit Union, Oxford, Ala., who was sentenced on the charge of embezzlement by a credit union employee.
- Casey Lamar Harper, a former employee of Notre Dame FCU, Notre Dame, Ind., who was sentenced on the charge of theft.
- Aisha Shuri Koehler, a former employee of Advia Credit Union, Parchment, Mich., who was sentenced on the charge of embezzlement.
- Merrideth Christina McMillian, a former employee of Singing River FCU, Moss Point, Miss., who was sentenced on the charge of embezzlement.
- Nicole Obermeyer, a former employee of EM Federal Credit Union, Mesa, Ariz., who 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.
- Sandra Santay, a former employee of Lakeside Federal Credit Union, Hammond, Ind., who 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.
- Suzanne Silva, a former employee of Winthrop-University Hospital Employees Federal Credit Union, Mineola, N.Y., who was sentenced on the charge of embezzlement.
- Phillip Andree Williams, Jr., a former employee of Advia Credit Union, Parchment, Mich., who was sentenced on the charge of embezzlement.
Prohibition and administrative orders are searchable by name, institution, city, state, and year at the NCUA’s Administrative Orders webpage. The webpage also provides links to the enforcement actions of federal banking agencies against other institutions or their affiliated parties.