CrimeMissouri woman charged with mail fraud in plot to sell Graceland is changing her plea to guilty Associated Press, February 25, 2025
BusinessCash App owner to pay up to $175 million for failing to protect customers from fraud, feds say CBS News, January 17, 2025
Regional NewsZimbabwe national convicted of running romance schemes through Georgia Collins Parker, August 6, 2024
FeaturedDonald Trump fraud verdict: $364 million penalty in New York civil case Associated Press, February 16, 2024
CrimeUnlicensed woman acts as physician's assistant, gets federal jail time WDEF News, April 19, 2023
FeaturedCPD urges residents against using postal drop boxes for sending checks WDEF News, October 12, 2022
US & World NewsNY Lt Gov Benjamin arrested in campaign donation scheme Associated Press, April 12, 2022
Cherokee CountyNC investigators charge Georgia man with writing checks on dead person's account Collins Parker, December 15, 2021
Chattooga CountyInmate convicted of fraud scheme while in Trion prison Collins Parker, December 1, 2021
CrimeElizabeth Holmes takes the stand in her criminal fraud trial Associated Press, November 19, 2021
