Category: Tennessee -Middle District

Hendersonville Man Sentenced To Federal Prison For Metro Courthouse Arson | USAO-MDTN

NASHVILLE – The Hendersonville, Tennessee man, described in Court filings as “the face of the attempt to burn down City Hall,” was sentenced today to federal prison for his participation…

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Former Tennessee State Representative Charged With Honest Services Wire Fraud | USAO-MDTN

NASHVILLE – Former Tennessee State Representative Robin Smith, 58, of Hixson, Tennessee, pleaded guilty today to a single count of honest services wire fraud, following charges filed on Friday, announced…

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Spring Hill Sisters Charged In Tax Fraud Conspiracy | USAO-MDTN

NASHVILLE – A federal indictment unsealed today, charges two Spring Hill, Tennessee women with conspiracy to commit tax fraud and 12 counts of employment tax fraud, announced U.S. Attorney Mark…

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Nashville Man Sentenced to Federal Prison For Sex-Trafficking 12-Year-Old Runaway | USAO-MDTN

NASHVILLE – A Nashville man previously convicted of sex trafficking a minor and transportation of a minor for the purpose of engaging in prostitution was sentenced today to 30 years…

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Nashville Man Convicted Of Federal Firearm & Drug Offenses After Killing Another During Drug Deal | USAO-MDTN

NASHVILLE – A federal jury in Nashville yesterday found a local man guilty of federal firearm offenses following the shooting death of another man during a drug deal in 2019,…

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Clarksville Auto Dealer Charged With Bank Fraud | USAO-MDTN

NASHVILLE – A Clarksville, Tennessee, auto dealer was charged today with bank fraud,  resulting from a fraudulent scheme in which he obtained loans from several credit unions for the same…

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United States Obtains Consent Judgment And Permanent Injunction In Civil Case Against Two Clay County Pharmacists | USAO-MDTN

NASHVILLE – In a settlement reached this week, two former Clay County, Tennessee, pharmacists have been barred from dispensing controlled substances for the better part of the next two decades,…

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Nashville Man Sentenced To Federal Prison For Series Of Church Arsons | USAO-MDTN

NASHVILLE – Alan Douglas Fox, 29, of Nashville, was sentenced today to seven years in federal prison for a series of church arsons which occurred in 2019, announced U.S. Attorney…

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Florida-Based Consultant Resolves Litigation For Allegedly Causing False Diabetic Supply Claims To Medicare | USAO-MDTN

NASHVILLE – Medicare reimbursement consultant Ted Albin and his wholly-owned consulting and billing firm Grapevine Billing and Consulting Services Inc. (Grapevine), both based in Stuart, Florida, have agreed to pay…

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Mid-State Man Charged In Million Dollar Investment Fraud Scheme | USAO-MDTN

NASHVILLE – A federal indictment unsealed today, charges Gregory Michael Vogel, aka Gregory Michael Schneider, 49, formerly of Hendersonville, Tenn. and Gallatin, Tenn., with eight counts of wire fraud and…

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