Financial Fraud

Jeweler who sold Trump-Maples ring sentenced to 12 years in multimillion-dollar ‘Yellow Rose’ diamond scam

Jeweler who sold Trump-Maples ring sentenced to 12 years...

Joseph DuMouchelle, who twice auctioned an engagement ring Donald Trump gave to...

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...