The National Credit Union Administration issued notices of prohibition to Mireya Gonzalez and James Scalzo, who have been convicted of "crimes of dishonesty."
Gonzalez, a former employee of Northridge, Calif.-based Sharebuilders Federal Credit Union, pleaded guilty to charges of embezzlement and aiding and abetting and was sentenced to 18 months in prison and five years supervised probation. She was ordered to pay approximately $868,123 in restitution.
Scalzo, a former employee of Gurnee, Ill.-based Consumers Cooperative Credit Union, pleaded guilty to bank fraud and money laundering, and was sentenced to two years and nine months in prison and a three-year supervised release. He was also ordered to pay restitution, according to a news release.