Category: Tennessee -Middle District

World Elder Abuse Awareness Day | USAO-MDTN

NASHVILLE – Acting U.S. Attorney Mary Jane Stewart today, reminded the elderly and those responsible for their care to be cautious and vigilant in their financial and healthcare affairs to…

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Cannon County, Tennessee Resolves ADA Complaint Over Sports Facility | USAO-MDTN

NASHVILLE – Cannon County, Tennessee has resolved a complaint that it was constructing a school sports facility that did not comply with the accessibility standards of the Americans with Disabilities…

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United States And Tennessee File Suit Against Curo Health Services And Related Entities | USAO-MDTN

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…

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SavaSeniorCare LLC Agrees To Pay $11.2 Million To Resolve False Claims Act Allegations | USAO-MDTN

WASHINGTON – SavaSeniorCare LLC and related entities (Sava), based in Georgia, have agreed to pay $11.2 million, plus additional amounts if certain financial contingencies occur, to resolve allegations that Sava…

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Macon County, Tennessee Resolves ADA Complaint Over Courthouse Access For A Disabled Individual With A Service Dog | USAO-MDTN

NASHVILLE – Macon County, Tennessee has resolved a complaint that it violated the Americans with Disabilities Act (ADA) by denying a disabled individual accompanied by a service dog access to…

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Former Clarksville School Nurse Facing Federal Charges In Child Pornography Investigation | USAO-MDTN

NASHVILLE – A criminal complaint unsealed today charged a former Clarksville, Tennessee school nurse with attempted production of child pornography, announced Acting U.S. Attorney Mary Jane Stewart for the Middle…

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Lengthy & On-Going Investigation Results In Four Houston Area Men Charged In Mid-State ATM Thefts | USAO-MDTN

NASHVILLE – Four Houston, Texas men are facing federal charges after a lengthy investigation by the FBI into a series of Automated Teller Machine (ATM) thefts in middle Tennessee and…

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Nashville Man Pleads Guilty To Federal Hate Crime | USAO-MDTN

NASHVILLE – Christopher Beckham, 35, of Nashville, Tennessee, pleaded guilty Friday in U.S. District Court to violating the Matthew Shepard and James Byrd, Jr. Hate Crimes Prevention Act. Beckham was…

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Former Mid-State Securities Broker Sentenced To Federal Prison For Stealing From Elderly Clients | USAO-MDTN

  NASHVILLE – A former Investments Vice President at Raymond James & Associates, Inc. (Raymond James), was sentenced yesterday to five years in prison for stealing $933,500 from two elderly…

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Franklin, Tennessee Couple Charged With Defrauding Elderly Widow Of $1.7 Million | USAO-MDTN

NASHVILLE – A criminal complaint unsealed today charged a Franklin, Tennessee couple with an elaborate scheme to defraud an elderly widow of $1.7 million, announced Acting U.S. Attorney Mary Jane…

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