A Fremont businessman has been indicted on 14 charges in a scheme authorities say defrauded lenders and insurers out of more than $8 million.
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Fremont businessman indicted
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Flagstaff business owner indicted on fraud, forgery charges
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Bear Stearns executives indicted on fraud
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Young property tycoon charged with fraud and money laundering
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Calhoun man charged with felony fraud
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President of Montgomery County business indicted for fraud
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More charges coming
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Former resident faces fraud charges
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Conway attorney indicted
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Grand jury returns eight indictments
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Broker charged with cheating contractor
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Man faces charges in federal court
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Hendersonville man charged with cheating investors out of millions
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Man indicted by federal grand jury
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Bureau investigating 14 companies for possible fraud
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Businessman ordered to pay $540,000
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Trader charged with seven counts of corruption