Fraud Investigations Lead to Arrests of Two Women
top of page
Search
The Grand Jury of Shelby County has issued indictments against Edna Robinson and Sheron Webb, with each facing a charge of TennCare Fraud an
Stephen Wick
5 days ago7 min
Federal Grand Jury Indicts Michigan Man for Defrauding Minerco Investors
The indictment states that Shumake was responsible for Minerco's daily activities and engaged in practices designed to artificially inflate
20
Stephen Wick
7 days ago2 min
Feds Charge Resigned Mayoral Aide Mohamed Bahi with Obstructing Investigation into Adams' Straw Donor Scheme
In a stunning development, federal authorities have charged Mohamed Bahi, a former aide to the mayor, with attempting to obstruct an investi
20