Tuesday, May 15, 2012

Investment Fraud Identity Theft - Tue May 15, 2012


Brentwood developer convicted of fraud
The Tennessean
Miller, who developed The Governor's Club in Brentwood and The Village at King's Creek in Spring Hill, was indicted last year on federal fraud, bank fraud and aggravated identity theft charges related to his limited liability real estate company.
Weather Shield Still Investigating Employee Tax Fraud Cases
WSAW
Schield Family Brands, the company that owns Weather Shield says an investigation into thefraudulent tax filings that have affected employees is still continuing. The company says it's working directly with the Secret Service and IRS investigators to ...


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