From The Tribune staff reports BIRMINGHAM — Today, a father and son were arrested and charged in a bank fraud scheme in which they provided fraudulent information to financial institutions f... Read more
JACKSON, Tenn. (AP) — A Tennessee man has been convicted in federal court of defrauding three banks in Tennessee and Alabama. Charles Ray Smith, 71, of Crump, deposited and directed others t... Read more
By Erica Thomas, managing editor TRUSSVILLE — The Trussville Police Department released new details about a woman facing multiple charges in connection to an identity theft case. Amber Jones... Read more
BIRMINGHAM – A federal jury today found a father and son guilty of multiple charges for their roles in investment fraud and bank fraud schemes in which they stole over $10 million from indiv... Read more
From the Trussville Tribune staff reports BIRMINGHAM – Philip Henry Cooper, a former senior vice president at Regions Bank, is expected to plead guilty in a $5 million bribery and wire fraud... Read more
From the U.S. Department of Justice BIRMINGHAM – A federal grand jury today indicted the former president of the Communications Workers of America, Local 3901, in Oxford, Ala., for a scheme... Read more
By Gary Lloyd BIRMINGHAM — Four former Serra Nissan employees charged in connection with a conspiracy at the Birmingham car dealership to fraudulently boost loan approvals and car sale... Read more
By Gary Lloyd BIRMINGHAM — Federal prosecutors on Tuesday charged two former managers at Serra Nissan in connection with a conspiracy at the Birmingham car dealership to boost loan app... Read more
By Gary Lloyd BIRMINGHAM — A third sales manager, a finance manager, and three salesmen who work, or previously worked at Serra Nissan face federal charges in connection with a conspir... Read more
By Gary Lloyd BIRMINGHAM — A second sales manager at Serra Nissan faces federal charges in connection with a conspiracy at the Birmingham car dealership to fraudulently boost loan appr... Read more