Businessman, wife and two others indicted in massive health insurance scheme

Individuals were involved with Smart Data Solutions in Springfield allegedly defrauded 17K victims of $28M More

Federal agents charge undocumented woman in alleged tax fraud scheme

Court documents claim Honduran nationals in Tenn. have devised scheme to collect false tax returns More

Former state board member, county official pleads guilty to theft, fraud charges

Edward Shannon Polen still faces federal fraud charges, set for trial in December More
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