Alabama man accused in ‘sophisticated’ fraud scheme targeting State of Tennessee
Wilbert Cannaday is charged with theft and money laundering. He was indicted by a Grand Jury in Davidson County, Tenn. in ...
Alabama man charged by Tennessee officials in $26 million fraud scheme
Wilbert Cannaday, 64, was recently charged with participating in a fraud scheme that cost the victim organization more than ...
Alabama man arrested in Tennessee multi-million-dollar fraud scheme
An Alabama man has been arrested and charged for participating in what the Tennessee Bureau of Investigation (TBI) called a multi-million-dollar “sophisticated fraud scheme.” The TBI announced on ...
Alabama man arrested in multi-million-dollar fraud scheme
An Alabama man has been arrested and charged for participating in what the Tennessee Bureau of Investigation (TBI) called a ...
Alabama man jailed in Tennessee, accused of multi-million dollar fraud scheme
An Alabama man has been arrested and accused of participating in a multi-million dollar fraud scheme.The Tennessee Bureau of ...