California Software Company Executives Charged In Conspiracy To Defraud The Tennessee Valley Authority
NASHVILLE – A seven-count indictment unsealed Friday charged two Danville, California men with conspiracy to defraud the Tennessee Valley Authority (TVA) of more than $300,000, announced Acting U.S. Attorney Mary Jane Stewart…
Joint Statement From Acting U.S. Attorney Mary Jane Stewart And Special Agent In Charge Douglas M. Korneski Of The FBI Memphis Field Office
NASHVILLE – To our neighbors who have been severely impacted by the catastrophic flooding-particularly to those in Humphreys County: “We are devastated by the unprecedented level of destruction that has occurred and…
Mail-Order Diabetic Testing Supplier And Its Parent Company Agree To Pay $160 Million To Resolve Alleged False Claims To Medicare
Learn about the true impacts of prescription opioid misuse and heroin use. The U.S. Department of Health and Human Services (HHS) and U.S. Department of Justice (DOJ) are working together to help…
Owner Of Signature Nails Spa Indicted On Tax Evasion And Obstruction Charges
NASHVILLE – A federal indictment unsealed today charged Chieu K. Tran, 54, of Nashville, the owner of Signature Nails Spa, (Signature) with tax evasion and obstruction of justice charges, announced Acting U.S.…
Nine MS-13 Gang Members Indicted In Racketeering & Violent Crime Conspiracy
NASHVILLE – A federal grand jury in Nashville on Monday handed down a 60-count, second superseding indictment, charging nine members of the MS-13 gang with a racketeering conspiracy which includes allegations of…
Holistic Wellness Business Founder Sentenced To 8 Years In Federal Prison For Ponzi Scheme
NASHVILLE, – Howard L. Young, 75, the founder of a Nashville-based holistic wellness business was sentenced Friday by U.S. District Judge William L. Campbell, Jr. to eight years in prison, announced Acting…
Former Cumberland County Solid Waste Director Indicted For Civil Rights Violations
Learn about the true impacts of prescription opioid misuse and heroin use. The U.S. Department of Health and Human Services (HHS) and U.S. Department of Justice (DOJ) are working together to help…
Owner Of Spring Hill-Based Crestar Labs, LLC Charged In Massive Medicare Fraud Scheme
Learn about the true impacts of prescription opioid misuse and heroin use. The U.S. Department of Health and Human Services (HHS) and U.S. Department of Justice (DOJ) are working together to help…
Hendersonville Man Pleads Guilty To Federal Arson Charges In Connection To Metro Courthouse Fire
NASHVILLE – A Hendersonville, Tennessee man charged last year with the malicious destruction of property at the Metro Courthouse pleaded guilty today in U.S. District Court, announced Acting U.S. Attorney Mary Jane…
United States And Tennessee File Suit Against Curo Health Services And Related Entities
NASHVILLE – The United States and Tennessee today filed a consolidated complaint in intervention alleging violations of the False Claims Act and the Tennessee Medicaid False Claims Act by Curo Health Services…
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