Financial Signals
Federal Grand Jury Indicts Shreveport Businessman for Defrauding $96 Million from Investors and Financial Institutions
David D. deBerardinis, a Shreveport businessman, charged with scamming more than $96 million from investors and financial institutions.
Trucking Company Owner Sentenced to 18 Months in Prison for Tax Evasion and Bankruptcy Fraud
Giacomo Giorlando, owner of a New Jersey trucking company, was sentenced to 18 months in prison for committing tax evasion and bankruptcy fraud.
National Child Abduction Experts Train East Tennessee Law Enforcement Officers
The FBI’s Knoxville field office and the Oak Ridge Police Department host week-long child abduction training for law enforcement agencies.