fraud

Troy Scot Carter charged by FBI in fraud

Troy Scot Carter charged by FBI in fraud

Case involves $100,000 bill http://clevelandbanner.com/stories/carter-charged-by-fbi-in-fraud,5758 Posted Monday, March 30, 2015 11:09 am BRIAN GRAVES Banner Staff Writer Troy Scot Carter A former employee of the Church of God has been charged with interstate transportation of securities taken by fraud in the amount of $100,000. In a filing with the U.S. District Court by Assistant U.S. Attorney J... »

Troy Scot Carter going to fed prison Fraud sentence nets 34 months

Troy Scot Carter going to fed prison Fraud sentence nets 34 months

Posted Friday, August 14, 2015 11:18 am BRIAN GRAVES Banner Staff Writer http://clevelandbanner.com/stories/carter-going-to-fed-prison,15547 “I’m sorry, Mom.” Through a quivering voice and tear-filled eyes, Troy Scot Carter addressed his family seated in a U.S. District courtroom in Chattanooga, after being sentenced to 34 months in a federal prison for one count of interstate transportation of se... »