Lawyer Avenatti Charged in California with US Fraud, Tax Crimes

Lawyer Michael Avenatti was charged with 36 counts of fraud, tax evasion, identity theft and other financial crimes in an indictment made public by federal prosecutors in Los Angeles on Thursday. The indictment came about three weeks after Avenatti, best known for representing adult film star Stormy Daniels in her…

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Twenty Arrested in Memphis Accused of Using Fraudulent Documents to Obtain Work

The Tennessee Highway Patrol (THP) arrested 20 men and women in Memphis this week for using fraudulent identification documents to get jobs at Expeditors International. Homeland Security Investigations worked with THP on the case, said Thomas Byrd, a spokesman for U.S Immigration and Customs Enforcement (ICE). “It’s a state level…

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Alexander Staffer Resigns Amid Identity Theft Charges

Tennessee Star

Johnathon Cox Griswold, a staffer in Senator Lamar Alexander’s Knoxville office, has resigned as a result of felony identity theft charges filed in February. The Knoxville News Sentinel reports: A staffer with U.S. Sen. Lamar Alexander’s Knoxville office has resigned after being charged with felony identity theft for allegedly withdrawing approximately $6,000 using a…

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