Defendants accused of getting Nissan owners names, addresses and VINs to file fraudulent claims   More

Affidavit filed in federal court alleges a widespread scheme to defraud customers   More

Judge rules one claim involving church’s CFO can move forward because it allegedly occurred in 2011 More

Jason Hunt and Samuel Wakefield pleaded guilty to fraud, forgery and statutory rape charges on Oct. 9 More

Jason Hunt and Samuel Cole Wakefield were set to go on trial early next month More

Officials say Ann Margaret Choate may have used her job at a doctor's office to obtain pills More

The two men face a combined 18 counts of aggravated statutory rape More

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

McAllister faces up to 315 years in prison, $6.5M in fines  More

Passing of fraudster Stokes brings to mind other such demises over the years More