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

Michael Tangredi, son of ex-Nashville restaurateur, indicted on wire fraud, money laundering

Michael G. Tangredi is charged with allegedly using employee’s name to defraud American Express out of $1M 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

Former state board member, county official faces numerous federal fraud charges

Feds charge Edward Shannon Polen with 16 felony counts involving three separate investment schemes More

Former Hendersonville businessman pleads guilty to federal wire fraud charge

Alton Minton changes plea, faces up to 33 months in prison for scheme involving yacht time share company More

Judge outlines sentence for man who ran stencil scam

Nashville man has history of stealing, passing worthless checks and operating an illegal gambling house More

FBI agent indicted in wire fraud scheme

Brentwood agent allegedly defrauded mortgage company of $1.25M More
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