Michael G. Tangredi is charged with allegedly using employee’s name to defraud American Express out of $1M More

Edward Shannon Polen still faces federal fraud charges, set for trial in December More

Feds charge Edward Shannon Polen with 16 felony counts involving three separate investment schemes More

Alton Minton changes plea, faces up to 33 months in prison for scheme involving yacht time share company More

Nashville man has history of stealing, passing worthless checks and operating an illegal gambling house More

Brentwood agent allegedly defrauded mortgage company of $1.25M More