State And Nation
FBI steps up efforts against ‘money mules’ online fraud
WASHINGTON (AP) — The email caught the executive at a small company by surprise one morning in 2016. ... Read more
Latest fraud – Page 4
Local News
Fraud summit set for Monday
Financial fraud continues to be a growing concern in the Tennessee Valley, but education may be the best ... Read more
Local News
Athens woman indicted in arson case
The Limestone County grand jury has indicted an Athens woman on charges of insurance fraud and arson related ... Read more
Local News
Alabama doctor sentenced to prison for role in pill mill
MONTGOMERY, Ala. (AP) — An Alabama physician has been sentenced to 12 years and one month in prison ... Read more
State And Nation
Cohen says hush money paid to influence election
NEW YORK (AP) — Donald Trump’s former personal lawyer and “fixer,” Michael Cohen, has pleaded guilty to charges ... Read more
State And Nation
AP sources: Cohen pleading to bank, campaign finance fraud
NEW YORK (AP) — Michael Cohen, the lawyer who gained notoriety as President Donald Trump’s loyal “fixer,” reached ... Read more
State And Nation
Is Kobach’s style take-no-prisoners or just plain desperate?
TOPEKA, Kan. (AP) — At a parade this summer, candidate for governor Kris Kobach rode a jeep with ... Read more
State And Nation
Prosecutors shift focus to fraud charges in Manafort trial
ALEXANDRIA, Va. (AP) — After three days of dramatic and even salacious testimony in the trial of Paul ... Read more
State And Nation
Report: Trump commission did not find widespread voter fraud
PORTLAND, Maine (AP) — The now-disbanded voting integrity commission launched by the Trump administration uncovered no evidence to ... Read more
Local News
Former Prattville police officer pleads guilty to insurance fraud
PRATTVILLE, Ala. (AP) — A former police officer in Alabama has pleaded guilty to fraud and theft charges. ... Read more