Middle District of Tennessee

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…

Jury Convicts Clarksville Doctor Of 36 Counts Related To Pill Mill Operation

California Software Company Executives Charged In Conspiracy To Defraud The Tennessee Valley Authority

Owner Of Purported Sports Marketing Agency Facing Federal Charges In Ponzi Scheme

Nashville Man Charged With Civil Rights Violations For Series Of Church Arsons

Joint Statement From Acting U.S. Attorney Mary Jane Stewart And Special Agent In Charge Douglas M. Korneski Of The FBI Memphis Field Office

Mail-Order Diabetic Testing Supplier And Its Parent Company Agree To Pay $160 Million To Resolve Alleged False Claims To Medicare

Owner Of Signature Nails Spa Indicted On Tax Evasion And Obstruction Charges

Nine MS-13 Gang Members Indicted In Racketeering & Violent Crime Conspiracy

Holistic Wellness Business Founder Sentenced To 8 Years In Federal Prison For Ponzi Scheme

Former Cumberland County Solid Waste Director Indicted For Civil Rights Violations

Owner Of Spring Hill-Based Crestar Labs, LLC Charged In Massive Medicare Fraud Scheme

Hendersonville Man Pleads Guilty To Federal Arson Charges In Connection To Metro Courthouse Fire

United States And Tennessee File Suit Against Curo Health Services And Related Entities