State And Nation
Alabama woman pleads guilty to defrauding pandemic relief fund out of $2 million
MONTGOMERY, Ala. (AP) — An Alabama woman has pleaded guilty to federal wire fraud and money laundering charges ... Read more
Latest fraud
Uncategorized
Toni Says: ‘Plastic Medicare card’ scam is exploding
Reader Alert: You may remember reading about this scam in the Toni Says column several months ago. Below ... Read more
State And Nation
Failed Graceland sale by a mystery entity highlights attempts to take assets of older or dead people
MEMPHIS, Tenn. (AP) — The catalyst behind the failed gambit to sell off the iconic Graceland property in ... Read more
Uncategorized
Perry County voter fraud indictment
On Wednesday, January 11, 2022, Alabama Secretary of State John H. Merrill and Alabama’s Fourth Judicial Circuit District ... Read more
Uncategorized
New Market man pleads guilty to securities fraud
MONTGOMERY, ALABAMA (January 10, 2023) – Bryce Graham, Jr., District Attorney for the 31st Judicial Circuit, and Joseph ... Read more
Local News
Athens woman arrested on fraud charge in Tenn.
Brittney Hensley, 35, of Athens has been arrested for TennCare fraud, a Class D felony, and and theft ... Read more
Local News
Arrest made in Decatur home repair fraud
During the months of April and May of 2022, multiple residents in Decatur contacted the Decatur Police Department ... Read more
News
Athens owner of hearing aid practice charged with health care fraud
BIRMINGHAM — An Athens-based businessman has been charged with health care fraud, according to U.S. Attorney Prim F. ... Read more
Cnhi Network
Who’s at the top of ballots in Georgia’s crowded primary elections
ATLANTA — In just two weeks, Georgia begins an election year that will likely spotlight it as one ... Read more
News
Former sheriff deputy from Limestone County guilty of Financial Exploitation of the Elderly
MONTGOMERY — Limestone County District Attorney Brian C.T. Jones and Alabama Securities Commission Director Joseph Borg announced that ... Read more