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Paul Daigle, age 40, has been charged with conspiracy, four counts of wire fraud and four counts of false claims.
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All the latest stories we've written tagged "wire fraud."
Paul Daigle, age 40, has been charged with conspiracy, four counts of wire fraud and four counts of false claims.
A federal plea agreement entered by a former Montgomery County assistant principal on Tuesday provided details of a fraud scheme that allegedly bilked the...
Thursday, a four-count information was filed in U.S. District Court charging a former Oak Landing Assisted Living Facility employee with embezzling money and assets...
Friday a federal indictment was unsealed against Pickens County Sheriff David Eugene Abston (R). Also that same day a plea agreement was filed and...
Another prominent Alabama Republican lawmaker has been arrested on public corruption charges. According to a release from U.S. Attorney Louis Franklin, Birmingham Rep. Jack...
By Brandon Moseley Alabama Political Reporter A Federal Grand Jury indicted two Birmingham lawyers and an Alabama coal company executive on charges of conspiracy,...
