Category: Tennessee -Middle District

Disruptive Passenger On Airline Facing Federal Charges | USAO-MDTN

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…

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Owner Of Telemedicine Company Pleads Guilty To Health Care Fraud Conspiracy | USAO-MDTN

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…

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Texas Automobile Dealer And Former U.S. Military Soldiers And Purported Former IDF Member Charged In Kidnapping Conspiracy | USAO-MDTN

NASHVILLE – A federal indictment unsealed today charges three Texas men and one North Carolina man with a kidnapping conspiracy which resulted in the murder of two individuals on March…

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Clay County Pharmacy Investigation Results In Criminal Charges Against Six More Individuals In Opioid Distribution And Health Care Fraud Conspiracy | USAO-MDTN

NASHVILLE – Charging documents unsealed yesterday charge six more individuals in relation to a massive opioid distribution and health care fraud conspiracy orchestrated from pharmacies in Celina, Tennessee, announced Acting…

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Loretto Woman Indicted In Embezzlement Scheme From Nashville Business | USAO-MDTN

NASHVILLE – A federal indictment unsealed yesterday charges a Loretto, Tennessee woman with three counts of wire fraud and one count of aggravated identity theft, related to an embezzlement scheme…

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Clarksville Restaurant Owner Sentenced To Federal Prison For Alien Harboring And Tax Fraud Conspiracy | USAO-MDTN

NASHVILLE – Quanwei Shi, 31, of Clarksville, Tennessee, was sentenced Friday to 20 months in federal prison for conspiracy to harbor illegal aliens; harboring illegal aliens; money laundering; tax evasion;…

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Teach Them Diligently Resolves ADA Complaint By Providing Interpreting Services For The Deaf At Its Conventions | USAO-MDTN

NASHVILLE – In response to a civil rights complaint received by this Office, Teach Them Diligently (TTD), a Christian-based home school resource community of Greenville, South Carolina, addressed the interpreting…

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Gangster Disciples Enforcer And Hitman Convicted Of RICO Murder, Killing Witness, And Other Violent Crimes | USAO-MDTN

NASHVILLE – Following a two-week jury trial in U.S. District Court, a federal jury today convicted Brandon Durell Hardison, aka Creep, aka Creeper da Reeper, a member of the Gangster…

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Former Operations And Marketing Director At Lifeway Credit Union Charged With Fraud | USAO-MDTN

NASHVILLE – A criminal Information was filed today, charging Monica Jackson, 42, of Murfreesboro, Tennessee, with embezzling over $242,000 from Lifeway Credit Union, announced Acting U.S. Attorney Mary Jane Stewart…

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Tennessee State Senator Brian Kelsey And Nashville Social Club Owner Indicted In Campaign Finance Conspiracy | USAO-MDTN

NASHVILLE – A federal grand jury in Nashville Friday, returned a five-count indictment charging Tennessee State Senator Brian Kelsey, 43, of Germantown, Tennessee, and Nashville social club owner Joshua Smith,…

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