Six indicted after accused of defrauding Nissan

Defendants accused of getting Nissan owners names, addresses and VINs to file fraudulent claims   More

Jimmy Haslam suspends some sales staff at Pilot Flying J

Affidavit filed in federal court alleges a widespread scheme to defraud customers   More

Allegations against Mt. Zion's Bishop Joseph Walker dismissed due to statute of limitations

Judge rules one claim involving church’s CFO can move forward because it allegedly occurred in 2011 More

Vanderbilt sues two men who defrauded it out of more than $500K

Jason Hunt and Samuel Wakefield pleaded guilty to fraud, forgery and statutory rape charges on Oct. 9 More

Two men plead guilty to defrauding Vanderbilt out of $530K, statutory rape

Jason Hunt and Samuel Cole Wakefield were set to go on trial early next month More

TBI arrests woman on 100 counts related to prescription fraud in two counties

Officials say Ann Margaret Choate may have used her job at a doctor's office to obtain pills More

Duo charged with defrauding Vanderbilt also hit with forgery, rape charges

The two men face a combined 18 counts of aggravated statutory rape 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 FBI agent found guilty of wire, bankruptcy fraud

McAllister faces up to 315 years in prison, $6.5M in fines  More

Weekly Obsession: The infamous dead

Passing of fraudster Stokes brings to mind other such demises over the years More
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