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East Tennessee Men Arrested for Contractor Fraud

Two East Tennessee men have been accused of pretending to be licensed contractors. According to the Tennessee Bureau of Investigation, Jonathan Presley and Warren Presley...
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Wichman customers want their grave markers

"They beat me out of about fourteen hundred dollars."
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Protecting senior citizens from financial fraud

A national survey finds senior citizens need more financial fraud protection. Financial experts and prosecutors in Hamilton County are doing their part to protect the elderly.

Georgia woman sentenced for financial aid fraud and identity theft

NEWNAN, Ga. (WDEF) - Andrea R. Williams has been sentenced to six years and seven months in federal prison for wire fraud and aggravated...

Former Tennesseean now in Mississippi charged with TennCare fraud

NASHVILLE, Tenn. (WDEF) - A Mississippi woman is charged with fraudulently obtaining TennCare healthcare by falsely claiming minor children as dependents in order to qualify...

Huntsville man gets nearly 4 years for $600K tax fraud

HUNTSVILLE, Ala. (AP) - A federal judge has sentenced a Huntsville man to nearly four years in prison for a $600,000 tax fraud scheme. A...

Former broker who scammed elderly clients sentenced

NASHVILLE, Tenn. (WDEF) -- The Tennessee Department of Commerce & Insurance (TDCI) , the FBI, and several law enforcement agencies have brought a financial fraud scheme to an end.

Couple charged in connection with scheme to defraud Staples

BOSTON (AP) - A couple from Georgia is facing charges in connection with a scheme to defraud Framingham, Massachusetts-based Staples, Inc. of more than $1.4 million.

Mom admits to faking child’s illness to collect donations from GoFundMe campaign

When authorities visited the Clawson home, the girl ran to the door, appearing to be in "perfect" health.
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Signal Mountain fraud suspect facing charges in Chattanooga

"He's been busy," said Chief Williams

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