U.S. Attorney: Phony tax preparer filing false returns

Nashville woman pleads guilty to federal charges More

Prosecutors say despite safeguards, financial scams remain prevalent

A federal grand jury indictment of a man accused of mortgage fraud may be seen as a crime of the times and could not be repeated in 2010, but a variation of it may be on the rise. More

Romanian charged in local credit card fraud

A Romanian man arrested in England and extradited from London to Nashville on charges of selling more than 1,000 credit card account More

Ex-Metro officer indicted on charges of firearms trafficking

Federal agents say former officer and four others were buying guns and sending them to Guatemala More

Former child support worker nabbed for selling stolen personal info

A former child support worker was arrested after attempting to sell the personal information — including names, Social Security numbers and bank account numbers — of 1,600 people. More
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