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…
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…
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…
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…
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,…
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…
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,…
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…
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…
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…
