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‘Chrisley Knows Best’ stars appeal fraud convictions, claim prosecutors conspired with IRS
Courthouse News Service· 7 days agoA panel of the Eleventh Circuit heard arguments Friday to decide whether reality television stars...
Roundup: 3 Ventura men face federal prison, driver in Simi crash named, more news
VC Star | Ventura County Star via Yahoo News· 14 hours ago-area office is investigating. Anyone with information about the accident is asked to call...
Murfreesboro PD investigating possible bank fraud crime ring
WSMV Nashville· 23 hours agoMurfreesboro fraud detectives are investigating a possible bank fraud crime ring. The Murfreesboro...
Potential bank fraud crime ring under investigation in Murfreesboro
WKRN Nashville· 23 hours agoFraud detectives from the Murfreesboro Police Department have launched an investigation into a...
Kansas accountant accused of embezzling money from client to build himself a new home
Wichita Eagle via Yahoo Finance· 2 days agoQuintin Flanagin, 43, of Colby, is a certified public accountant and is part owner of Williams...
21 Shreveport residents named in bank fraud indictment; U.S. Attorney announces
ABC 26 New Orleans· 23 hours agoAccording to a news release provided by Brown’s office, he will present information related to the...
Fake postal worker indicted on federal charges of stealing mail, bank fraud
MLive.com· 1 day agoThe case against man accused of dressing up as a mailman and stealing mail from a drop box in Ann...
5 Mobile County residents sentenced in bank fraud scheme: USDOJ
WKRG via Yahoo Finance· 2 days agoMOBILE, Ala. (WKRG) — Five Mobile County residents were sentenced in a scheme to commit bank fraud...
USAA Bank customers targeted in alleged counterfeit-check scheme
San Antonio Express-News· 1 hour agoThe Shreveport grand jury charged 20 of the defendants with conspiracy to commit bank fraud, which...
Federal grand jury convicts 2 North Louisiana men of bank fraud
KTBS Shreveport· 3 days agoTwo North Louisiana men have been convicted of bank fraud that results in a loss of over $3 million...