Fraud Archives

Benton woman indicted in PPE fraud scheme

Collins Parker,

August 9, 2021

Regional News

Georgia Insurance Commissioner finally convicted of fraud

Collins Parker,

July 22, 2021

Nursing school operators charged with selling bogus diplomas

Associated Press,

July 16, 2021

Woman charged with claiming TennCare benefits after moving to Georgia

Collins Parker,

June 21, 2021

School counselor accused of changing academic records

Collins Parker,

May 13, 2021

Tellico PTO treasurer indicted for fraud

Collins Parker,

May 12, 2021

Authorities: Fake vaccination cards sold at California bar

Associated Press,

May 7, 2021

Sadruddin twins sentenced for Pikeville textile fraud case

Collins Parker,

May 7, 2021

Water Company employee charged with defrauding customers

Collins Parker,

April 6, 2021

Bank loan officer indicted for defrauding Rome bank

Collins Parker,

February 10, 2021

Man charged with fraud after calling in sick from "Covid-19"

Collins Parker,

December 14, 2020

Suspect indicted for multi-million dollar fraud from his jail cell

Collins Parker,

December 11, 2020

Holiday scams on the rise

Joeli Poole,

November 13, 2020

Henning Mayor arrested for defrauding his city

Collins Parker,

October 7, 2020

Ex-White House adviser Steve Bannon arrested in fraud scam

Associated Press,

August 20, 2020

East Tennessee Men Arrested for Contractor Fraud

WDEFAdmin,

July 11, 2018

Wichman customers want their grave markers

Collins Parker,

March 9, 2018

Protecting senior citizens from financial fraud

WDEF News,

August 25, 2017

Georgia woman sentenced for financial aid fraud and identity theft

WDEFAdmin,

February 24, 2017

Former Tennesseean now in Mississippi charged with TennCare fraud

WDEFAdmin,

January 30, 2017

Huntsville man gets nearly 4 years for $600K tax fraud

WDEFAdmin,

January 26, 2017

Former broker who scammed elderly clients sentenced

WDEFAdmin,

January 23, 2017

Couple charged in connection with scheme to defraud Staples

WDEFAdmin,

October 2, 2016

convicted of making up sick child story for GoFundMe campaign

Mom admits to faking child's illness to collect donations from GoFundMe campaign

Collins Parker,

August 31, 2016

Fraud

Benton woman indicted in PPE fraud scheme

Georgia Insurance Commissioner finally convicted of fraud

Nursing school operators charged with selling bogus diplomas

Woman charged with claiming TennCare benefits after moving to Georgia

School counselor accused of changing academic records

Tellico PTO treasurer indicted for fraud

Authorities: Fake vaccination cards sold at California bar

Sadruddin twins sentenced for Pikeville textile fraud case

Water Company employee charged with defrauding customers

Bank loan officer indicted for defrauding Rome bank

Man charged with fraud after calling in sick from "Covid-19"

Suspect indicted for multi-million dollar fraud from his jail cell

Holiday scams on the rise

Henning Mayor arrested for defrauding his city

Ex-White House adviser Steve Bannon arrested in fraud scam

East Tennessee Men Arrested for Contractor Fraud

Wichman customers want their grave markers

Protecting senior citizens from financial fraud

Georgia woman sentenced for financial aid fraud and identity theft

Former Tennesseean now in Mississippi charged with TennCare fraud

Huntsville man gets nearly 4 years for $600K tax fraud

Former broker who scammed elderly clients sentenced

Couple charged in connection with scheme to defraud Staples

Mom admits to faking child's illness to collect donations from GoFundMe campaign

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