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Mother and son plead guilty in fraud scheme of nearly $3 5 million - 41NBC News

A mother and son pleaded guilty Tuesday to fraud after being caught illegally writing checks from their employer's account.

Three plead guilty in separate Middle Georgia fraud cases

MACON, Ga. (WRBL) – The U.S. Attorney’s Office for the Middle District of Georgia announced that two fraud cases are currently under investigation with the first involving family members who wrote millions in checks to themselves from their employer’s account to another case involving a woman who attempted to get over $3.5 million in undue […]

Mother and son plead guilty in fraud scheme of nearly $3 5 million

Between December 31, 2008, and May 10, 2019, Eva Wells wrote a total of $3,404,772.22 in unauthorized checks to Billy Lee Wells, Jr.

Mother and son accused of stealing millions from Macon employer s account plead guilty

A mother and son from Macon who are accused of illegally writing millions of dollars in checks to themselves from their employer’s operating account pleaded guilty in federal court on Tuesday.

Early Beltrami County summer resorts drew locals and visitors alike

Early on, Bemidji area residents recognized the qualities of the area which drew both city residents and visitors to its lakes. With the beautiful landscape, excellent fishing and hunting, and healthy air, tourism was a popular investment and a draw for people from Grand Forks, Minneapolis, and other cities and states.

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