NCUA Issues Prohibition Notices and Orders

ALEXANDRIA, Va. (Feb. 28, 2020) – The National Credit Union Administration issued nine prohibition notices and two prohibition orders in February. These individuals are prohibited from participating in the affairs of any federally insured financial institution.

• Josephine Crowe, a former employee of Louisville Metro Police Officers Credit Union, Louisville, Kentucky, was sentenced on charges of financial institution fraud and aggravated identity theft.
• Samuel Davalos, Jr., a former employee of MyPoint Credit Union, San Diego, California, was sentenced on the charge of bank fraud.
• Briege Marie Gish, a former employee of Notre Dame Federal Credit Union, Notre Dame, Indiana, 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, Alabama, was sentenced on the charge of embezzlement by a credit union employee.
• Casey Lamar Harper, a former employee of Notre Dame Federal Credit Union, Notre Dame, Indiana, was sentenced on the charge of theft.
• Aisha Shuri Koehler, a former employee of Advia Credit Union, Parchment, Michigan, was sentenced on the charge of embezzlement.
• Merrideth Christina McMillian, a former Singing River Federal Credit Union, Moss Point, Mississippi, was sentenced on the charge of embezzlement.
• Nicole Obermeyer, a former employee of EM Federal Credit Union, Mesa, Arizona, 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, Indiana, 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, New York, was sentenced on the charge of embezzlement.
• Phillip Andree Williams, Jr., a former employee of Advia Credit Union, Parchment, Michigan, 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.

You may view NCUA enforcement orders online or inspect them at the NCUA’s Office of General Counsel between 9 a.m. and 4 p.m. Eastern, Monday through Friday. You also may order copies by mail from the NCUA at 1775 Duke Street, Alexandria, Virginia 22314-3428.