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Former Metro Credit Union Employees Charged With Embezzlement

by Banker & Tradesman | Jul 25, 2022

Two former employees of Chelsea-based Metro Credit Union have been charged with embezzling $137,000 from the credit union’s general ledger.

Malden Woman Charged with Embezzling from Eastern Bank

by Banker & Tradesman | Aug 25, 2020

A Malden woman was arrested last week and charged with stealing Social Security benefits while working at Eastern Bank.

Athol Savings Bank Employee Charged With Embezzlement

by Bram Berkowitz | Mar 28, 2018

Jessica Vargas, 34, of Athol, was arrested yesterday and charged in federal court in Worcester with one count of bank embezzlement.

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