From The Tribune staff reports BIRMINGHAM – A Tuscaloosa woman has been charged with defrauding the Small Business Administration’s (SBA) Paycheck Protection Program (PPP) and laundering the... Read more
BIRMINGHAM – A federal grand jury indicted a Springville musician and a co-conspirator for their roles in a cyber-enabled check fraud scheme on Thursday, Nov. 30. The indictment was announce... Read more
BIRMINGHAM – A Madison County couple pleaded guilty to defrauding the Small Business Administration’s (SBA) Paycheck Protection Program (PPP) on Tuesday, Nov. 21. The admission was announced... Read more
From The Tribune staff reports BIRMINGHAM – A Pell City man has been charged with a scheme to defraud investors in his various companies on Friday, Sept. 29. The charges were announced by U.... Read more
From The Tribune staff reports BIRMINGHAM – An assistant to Representative John Rogers has been indicted by a federal grand jury in connection with schemes to defraud the Jefferson County Co... Read more
From The Tribune staff reports BIRMINGHAM — A father and daughter have been charged with devising a scheme to misuse CARES Act funds on Thursday, August 31. The charges were announced... Read more
From The Tribune staff reports BIRMINGHAM – A Nauvoo resident and enlisted Army Reservist pleaded guilty yesterday to stealing more than $53,000 from the Department of Defense, announced U.S... Read more
From The Tribune staff reports TUSCALOOSA – Two Alabama men, one from Gadsden and one from Huntsville, pleaded guilty yesterday to charges in related cases involving multi-million-dollar hea... Read more
From The Tribune staff reports BIRMINGHAM – Chief U.S. District Court Judge L. Scott Coogler sentenced a Tuscaloosa man on Thursday, Oct. 27, for defrauding the Small Business Administration... Read more
From The Tribune staff reports BIRMINGHAM – A federal judge sentenced an Alabama man Monday for devising a scheme to defraud Jefferson County’s retirement plan, announced U.S. Attorney Prim... Read more