Financial Fraud

icon Former Memphis tax preparer pleads guilty to Federal charges

Former Memphis tax preparer pleads guilty to Federal charges

In Federal court Wednesday, Pia Sims, accused of stealing identities & filing fake...

Giving it that old college try: Mom admits stealing daughter’s identity to run up nearly $20K in student loan debt

Giving it that old college try: Mom admits stealing daughter’s...

Prosecutors say Laura Oglesby, 48, posed as a student in her 20s in Missouri while...

82-year-old Blythe man pleads guilty to charges he received $250,000 from phony PACs

82-year-old Blythe man pleads guilty to charges he received...

'John Pierre Dupont took advantage of thousands of vulnerable individual donors...