Clarksville Auto Dealer Charged With Bank Fraud

NASHVILLE – A Clarksville, Tennessee, auto dealer was charged today with bank fraud, resulting from a fraudulent scheme in which he obtained loans from several credit unions for the same vehicles, announced…

Department of Justice Press Releases

United States Obtains Consent Judgement And Permanent Injunction In Civil Case Against Two Clay County Pharmacists

NASHVILLE – In a settlement reached this week, two former Clay County, Tennessee, pharmacists have been barred from dispensing controlled substances for the better part of the next two decades, announced U.S.…

Department of Justice Press Releases

New York Rep Kathleen Rice Becomes The 30th House Democrat To Retire Ahead Of 2022 Midterms

New York Rep. Kathleen Rice said Tuesday that she would not seek another term in the House, becoming the 30th Democrat in the chamber to retire ahead of the 2022 midterms. “I…

Politics·US and World News

Florida-Based Consultant Resolves Litigation For Allegedly Causing False Diabetic Supply Claims To Medicare

NASHVILLE – Medicare reimbursement consultant Ted Albin and his wholly-owned consulting and billing firm Grapevine Billing and Consulting Services Inc. (Grapevine), both based in Stuart, Florida, have agreed to pay $50,000 to…

Department of Justice Press Releases

Prior sex offender sentenced to 37 years in federal prison as a result of ICE HSI joint law enforcement investigation

FRANKFORT, Ky. — A Versailles, Kentucky, man was sentenced on Tuesday to serve 444 months in federal prison for production of child exploitation material. The announcement was made by the U.S. Attorney…

Government News

Jennifer Faith Pleads Guilty to Murder for Hire in Husband’s Death

Jennifer Lynne Faith, the Oak Cliff woman who convinced her boyfriend to shoot her husband to death, pleaded guilty on Monday to orchestrating the murder, announced U.S. Attorney for the Northern District…

Department of Justice Press Releases

Tennessee Adopts New Congressional Map That Nukes Long-Time Democrat’s Seat

Tennessee Republican Gov. Bill Lee on Sunday signed a new congressional map into law that carves up a Nashville-based Democratic district three ways in order to expand his party’s advantage. The new…

Politics·US and World News

ICE HSI investigation with local ICAC results in 20-year federal prison sentence for child exploitation offenses

KNOXVILLE, Tenn. — An east Tennessee man was sentenced to serve 240 months in federal prison after pleading guilty to an indictment charging him with one count of transportation of child [censored]ography…

Government News

Federal Indictments Unsealed In Maury & Lewis County Drug Distribution And Conspiracies

NASHVILLE – A lengthy investigation by federal and local law enforcement has resulted in the indictment of 22 individuals for illegally distributing substantial amounts of controlled substances in and around the areas…

Department of Justice Press Releases

ICE HSI investigation results in lengthy federal sentence for registered sex offender

NASHVILLE, Tenn. – A middle Tennessee man was sentenced in federal court yesterday to serve 35 years in federal prison for crimes related to the production of child exploitation material. The sentence…

Government News

Mid-State Man Sentenced To 35 Years In Federal Prison For Child Sexual Exploitation Crimes

NASHVILLE – A Minor Hill, Tennessee, man was sentenced yesterday to 35 years in federal prison for crimes related to the production of child [censored]ography, announced U.S. Attorney Mark H. Wildasin for…

Department of Justice Press Releases

ICE HSI, joint law enforcement operation leads to multiple human trafficking arrests and seizures

MEMPHIS, Tenn. — A two-day undercover local, state and federal law enforcement operation resulted in the arrest of nine individuals, the seizure of six weapons and nine vehicles, as well as thousands…

Government News

Smyrna Man Charged In Paycheck Protection Program Fraud

NASHVILLE – A Smyrna, Tennessee man was charged today with money laundering in relation to a fraudulent scheme in which he obtained a small business loan under the Paycheck Protection Program (PPP),…

Department of Justice Press Releases·Government News

Former Executive Vice President Of T.J. Martell Foundation Charged With Embezzling Over $3.7 Million

NASHVILLE – A criminal Information filed today charges Melissa Goodwin, 55, of Nashville, Tennessee, with wire fraud in relation to a fraudulent scheme in which she embezzled over $3.7 million from the…

Department of Justice Press Releases

Sparta Woman Pleads Guilty To Concealing Material Support Intended For a Foreign Terrorist Organization

NASHVILLE – A Sparta, Tennessee, woman pleaded guilty in U.S. District Court today to concealing material support and resources intended to be provided to a Foreign Terrorist Organization, announced U.S. Attorney Mark…

Department of Justice Press Releases

ICE HSI investigation leads to conviction for harboring undocumented workers

COVINGTON, Ky. — Following a three-day jury trial in federal court, an Alexandria, Kentucky, couple was convicted of harboring undocumented workers. U.S. Attorney for the Eastern District of Kentucky Carlton S. Shier,…

Government News

Interim United States Attorney Appointed For The Eastern District Of Tennessee

KNOXVILLE, Tenn. – Attorney General Merrick Garland has appointed Francis M. (Trey) Hamilton III as interim United States Attorney for the Eastern District of Tennessee effective December 26, 2021, pursuant to 28…

Department of Justice Press Releases

Disruptive Passenger On Airline Facing Federal Charges

NASHVILLE – A criminal complaint unsealed today, charges a Lebanon, Tennessee woman with interfering with a flight crew following an incident on board a Spirit Airlines flight flying to Nashville on November…

Department of Justice Press Releases

Owner Of Telemedicine Company Pleads Guilty To Health Care Fraud Conspiracy

NASHVILLE – A Kentucky woman pleaded guilty yesterday in U.S. District Court in Nashville, to conspiracy to pay and receive health care kickbacks, announced Acting U.S. Attorney Mark H. Wildasin for the…

Department of Justice Press Releases

POLL: Nearly 60% Of American Parents Are Concerned With What Their Kids Are Learning

Roughly 6-in-10 parents are concerned about the current quality of American education, according to a survey conducted by an education advocacy group. An overwhelming number of parents believe they should be able…

School and Education News·US and World News

Nashville- Page 25

Clarksville Auto Dealer Charged With Bank Fraud

United States Obtains Consent Judgement And Permanent Injunction In Civil Case Against Two Clay County Pharmacists

New York Rep Kathleen Rice Becomes The 30th House Democrat To Retire Ahead Of 2022 Midterms

Florida-Based Consultant Resolves Litigation For Allegedly Causing False Diabetic Supply Claims To Medicare

Prior sex offender sentenced to 37 years in federal prison as a result of ICE HSI joint law enforcement investigation

Jennifer Faith Pleads Guilty to Murder for Hire in Husband’s Death

Tennessee Adopts New Congressional Map That Nukes Long-Time Democrat’s Seat

ICE HSI investigation with local ICAC results in 20-year federal prison sentence for child exploitation offenses

Federal Indictments Unsealed In Maury & Lewis County Drug Distribution And Conspiracies

ICE HSI investigation results in lengthy federal sentence for registered sex offender

Mid-State Man Sentenced To 35 Years In Federal Prison For Child Sexual Exploitation Crimes

ICE HSI, joint law enforcement operation leads to multiple human trafficking arrests and seizures

Smyrna Man Charged In Paycheck Protection Program Fraud

Former Executive Vice President Of T.J. Martell Foundation Charged With Embezzling Over $3.7 Million

Sparta Woman Pleads Guilty To Concealing Material Support Intended For a Foreign Terrorist Organization

ICE HSI investigation leads to conviction for harboring undocumented workers

Interim United States Attorney Appointed For The Eastern District Of Tennessee

Disruptive Passenger On Airline Facing Federal Charges

Owner Of Telemedicine Company Pleads Guilty To Health Care Fraud Conspiracy

POLL: Nearly 60% Of American Parents Are Concerned With What Their Kids Are Learning

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