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Regions Bank launches campaign for protecting your company from wire fraud

By Mel Campbell and Jeremy King www.doingmoretoday.com Regions Bank launched a campaign this month to prevent fraud, identify human trafficking. This is the first installment of...

Donald Watkins Sr. found guilty on all counts; son guilty on...

Usdoj.gov. A federal jury today found Donald Watkins Sr. and his son Donald Watkins, Jr.  guilty of multiple charges for their roles in investment fraud...

AG ANNOUNCES ARREST OF CULLMAN LPN FOR THEFT OF CONTROLLED SUBSTANCES

(MONTGOMERY)--Attorney General Luther Strange announced the arrest of a former employee of a Cullman County nursing home for theft of controlled substances.  Keith Wade...

South Carolina Attorney Charged with Fraud and Money Laundering in UA...

BIRMINGHAM – Federal authorities on Monday arrested a South Carolina attorney on fraud and money laundering charges as part of a scheme that involved...

AG ANNOUNCES ARREST OF MOBILE DENTIST FOR MEDICAID FRAUD

AG ANNOUNCES ARREST OF MOBILE DENTIST FOR MEDICAID FRAUD       (MONTGOMERY)— Attorney General Luther Strange announced the arrest of a Mobile dentist, William Gerard Eastburn,...

Former Senior Living Center Employee Charged with ID Theft and $335,000...

Former Senior Living Center Employee Charged with ID Theft and $335,000 Fraud           BIRMINGHAM -- The U.S. Attorney's Office today charged a former Hoover senior living center...

Cullman Mother and Son Face Fraud and Tax Charges in Scheme...

(BIRMINGHAM) Federal prosecutors have charged a Cullman mother and son in connection with a scheme to defraud federal government health agencies and a nonprofit...

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