Tag: fraud
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Man accused of EBT fraud heard arguing about trading purchased items for drugs
Laurel County Sheriff’s deputies say a Barbourville man was drunk when he attempted to use another person’s EBT card to purchase items from a...
Former local car lot owner gets three years for fraud
A Knox County businessman, who pleaded guilty to defrauding two local banks of $1.4 million through a scheme to float checks that were later...
Local cardiologist accused of Medicare fraud
A local cardiologist has been indicted on federal charges of attempting to defraud Medicare, Medicaid and other government and private health insurers on at...
Tampa men plead to credit card fraud
Two Tampa, Florida men agreed to pay over $2,400 in restitution Monday morning stemming from their alleged roles in a recent Williamsburg credit card...
