ALEXANDRIA, Va. (1/4/16)--A former employee of U.P. State FCU of Escanaba, Mich. has been barred from participating in the affairs of any federally insured financial institution, the National Credit Union Administration (NCUA) announced last week.
The former employee, Brianna Lee Freel, pleaded guilty to charges of embezzlement and false pretenses, and received two years of probation and was ordered to pay restitution in the amount of $54,585.21.
Violation of a prohibition order is a felony offense punishable by imprisonment and a fine of up to $1 million.
Prohibition and administrative orders are searchable by name, institution, city, state and year on the NCUA’s website. The site also provides links to enforcement actions of other federal banking regulators against other institutions or their affiliated parties.