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…
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…
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…
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…
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…
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;…
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…
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…
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…
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,…
