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Tag: wire fraud

Department Of Justice Cracks Down On Public Officials Involved In COVID Relief Fraud
State News

Department Of Justice Cracks Down On Public Officials Involved In COVID Relief Fraud

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Sentencing Hearing Delayed To Allow Former Rep. Robin Smith to Testify in Casada Trial
State News

Sentencing Hearing Delayed To Allow Former Rep. Robin Smith to Testify in Casada Trial

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Third East Tennessee Woman Charged With Fraud For Misuse Of Federal COVID Funds
State News

Third East Tennessee Woman Charged With Fraud For Misuse Of Federal COVID Funds

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Memphis Woman Who Fraudulently Collected Thousands In PPP Loans Bought A Maserati With The Money
State News

Memphis Woman Who Fraudulently Collected Thousands In PPP Loans Bought A Maserati With The Money

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Tennessee Hospice Nurse Charged With Fraud And Identity Theft
State News

Tennessee Hospice Nurse Charged With Fraud And Identity Theft

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Speaker Firing Two Suspended Employees Linked To FBI Investigation
State News

Speaker Firing Two Suspended Employees Linked To FBI Investigation

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Smith Pleads Guilty To Wire Fraud Charges Connected To Shadowy Campaign Vendor
State News

Smith Pleads Guilty To Wire Fraud Charges Connected To Shadowy Campaign Vendor

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Rep Robin Smith Resigns After Federal Indictment On Federal Wire Fraud Charges
Local News, State News

Rep Robin Smith Resigns After Federal Indictment On Federal Wire Fraud Charges [Update 3.8.22]

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Professor Accused Of Hiding Ties To China Reinstated At Tennessee University
State News

Professor Accused Of Hiding Ties To China Reinstated At Tennessee University

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