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Tag:
wire fraud
State News
November 1, 2023
Former Tennessee House Speaker, Chief Of Staff Claim Federal Charges “Vague” Enough To Dismiss
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State News
October 17, 2023
Memphis Pastor Accused Of Stealing COVID-19 Relief Funds Previously Charged With Identity Theft
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State News
October 13, 2023
Memphis Pastors And Business Owners Indicted For Covid-19 Relief Fraud
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State News
June 1, 2023
October 3 Trial Date Set For Former Speaker Glen Casada And Aide Cade Cothren
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State News
November 1, 2022
Tennessee Sees Increase Of Elder Financial Abuse
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State News
October 12, 2022
Department Of Justice Cracks Down On Public Officials Involved In COVID Relief Fraud
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State News
August 31, 2022
Sentencing Hearing Delayed To Allow Former Rep. Robin Smith to Testify in Casada Trial
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State News
July 18, 2022
Third East Tennessee Woman Charged With Fraud For Misuse Of Federal COVID Funds
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State News
June 8, 2022
Memphis Woman Who Fraudulently Collected Thousands In PPP Loans Bought A Maserati With The Money
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