For readers in Nashville, this page covers fraud, money laundering, embezzlement, corporate accounting and insider trading. Reporting monitors the cases that touch the city and the financial systems operating within it.
Stephanie Banhart, 29, faces fraud, theft and money laundering charges tied to a scheme targeting families seeking to bail out relatives.
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October 30, 2026
Nashville Police Arrest Man Over Stolen Guitar RingBrian Hart faces felony charges after attempting to recover stolen instruments from a local vintage guitar shop.
October 24, 2026
Nashville Police Arrest Suspect in Bond Fraud SchemeStephanie Banhart faces criminal charges following an investigation into a fraudulent jail bond operation.
October 22, 2026
Police Search for Suspect in South Nashville RobberyA man armed with a firearm stole a cash register from a local Subway restaurant on Friday.
October 21, 2026
Nashville Police Arrest Man After Alleged Knife AttackA 42-year-old man faces multiple felony charges following an incident involving a knife in downtown Nashville on Tuesday.
October 13, 2026
Vanderbilt University Held Undergraduate Law WeekThe event offered Nashville students expert panels and workshops on legal careers and law school preparation.
October 9, 2026
Authors Will Discuss 1931 Bank Fraud Case in NashvilleA new book details how a Tennessee cashier faked his death to escape criminal charges.
October 6, 2026
Nashville Man Charged After Fraudulent Vehicle PurchaseDandre Riley faces felony and misdemeanor charges following reports of identity theft and vehicle burglary.
October 3, 2026
Tourist Filed $30 Million Lawsuit Against Nashville SaloonAn English visitor alleges he suffered a concussion after being assaulted by a bouncer at a Honky Tonk Highway venue.
September 30, 2026
Nashville Woman Charged With Stealing Family SettlementAuthorities booked Miranda Owens into jail after discovering thousands of dollars missing from a disabled relative.
September 30, 2026
Mt. Juliet Man Charged in Nonprofit Database BreachA former employee faces federal charges for allegedly stealing private data from a Nashville nonprofit.
Regular subjects here include federal indictments, white collar prosecutions, money laundering investigations and corporate fraud allegations. It reaches across the city and the communities around it, wherever financial systems and regulations intersect with criminal allegations. These cases often reveal lapses in oversight that allow schemes to operate for years before discovery. The complexity of these financial instruments remains a primary hurdle in tracing illegal activity to its source.
