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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
