ALEXANDRIA, Va.-NCUA has issued four notices of prohibition to individuals who have been convicted of crimes of dishonesty and, as a result, are prohibited from participating in the affairs of any federally insured financial institution.
Prohibition orders were issued to:
- Dorothy Stegall Barnes, a former employee of Pantex Federal Credit Union in Borger, Texas, who pleaded guilty to the charge of embezzlement. Barnes was sentenced to 30 months in prison and five years’ supervised release. She was ordered to pay restitution in the amount of $797,336.47.
- Leticia Griffiths, a former employee of Tri-Cities Community Federal Credit Union in Kennewick, Wash., who pleaded guilty to the charge of theft. Griffiths was sentenced to 60 days in prison, granted a work release, and ordered to pay restitution in the amount of $25,679.84.
- Derek Ray Miller, a former employee of Kansas State University Federal Credit Union in Manhattan, Kans., who pleaded guilty to the charge of theft. Miller was sentenced to seven months in prison before being granted parole. As part of his parole, Miller is required to serve 60 days in prison on weekends and will serve one year of probation.
- Kathryn Sue Simmerman, a former employee of Shoreline Federal Credit Union in Norton Shores, Mich., who pleaded guilty to the charges of embezzlement and structuring. Simmerman was sentenced to 78 months in prison and two years’ supervised release. She was ordered to pay restitution in the amount of $1,945,000.