Category: Tennessee -Middle District

Middle Tennessee Probation Service Operator Pleads Guilty To Tax Charges | USAO-MDTN

NASHVILLE, Tenn. – August 26, 2020 – A Dickson, Tennessee woman who owns and operates a private probation service pleaded guilty today in U.S. District Court to three counts of…

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Nashville Man Sentenced To Federal Prison For Scheme Involving Stolen Tax Refund Checks And Bank Fraud | USAO-MDTN

NASHVILLE, Tenn. – August 26, 2020 – A Nashville man was sentenced today in U.S. District Court for two separate fraud schemes, one involving stolen tax refund checks and the…

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Nashville Man Facing Federal Charges In Pharmacy Robbery | USAO-MDTN

NASHVILLE, Tenn. – August 26, 2020 – A criminal complaint was unsealed yesterday charging David Powell, aka Dawud Powell, 29, of Nashville, with armed robbery of a pharmacy and brandishing…

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Pharmacy Shooter Sentenced To 29 1/2 Years In Federal Prison | USAO-MDTN

NASHVILLE, Tenn. – August 17, 2020 – A Nashville man convicted last fall of the robberies and shooting at the Rite-Aid Pharmacy on West End Avenue was sentenced Friday in…

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Former Tennessee State University Employee Sentenced To Federal Prison In Student Loan Fraud Scheme | USAO-MDTN

NASHVILLE, Tenn. – August 17, 2020 – A former Tennessee State University (TSU) employee was sentenced Friday to 32 months in federal prison for fraudulently receiving and misappropriating more than…

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Nashville Woman Is Second To Face Federal Arson Charges In Connection With Metro Courthouse Fire | USAO-MDTN

NASHVILLE, Tenn. – August 4, 2020 – A criminal complaint unsealed today charged Shelby Ligons, 22, of Nashville Tennessee, with malicious destruction of property using fire or explosives, announced U.S….

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Fifteen Years In Federal Prison For Nashville Man Who Illegally Possessed Firearm | USAO-MDTN

NASHVILLE, Tenn. – August 3, 2020 – A Nashville man arrested during a 2017 traffic stop has been sentenced to 15 years in federal prison, announced U.S. Attorney Don Cochran…

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Nashville Gang Member Sentenced To Federal Prison | USAO-MDTN

NASHVILLE, Tenn. – July 21, 2020 – Shamain Johnson, 42, of Madison, Tennessee, was sentenced yesterday to 14 years in prison for operating a multi-state drug trafficking operation, announced U.S….

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Police Impersonator Facing Federal Firearms Charge | USAO-MDTN

NASHVILLE, Tenn. – July 15, 2020 – A Nashville man with a history of impersonating a law enforcement officer and firefighter is now facing federal charges, announced U.S. Attorney Don…

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Former CEO Of Tennessee Pain Management Company Sentenced For Role In Multi-Million Dollar Medicare Kickback Scheme | USAO-MDTN

NASHVILLE, Tenn. – July 10, 2020 – A Tennessee healthcare executive was sentenced to 42 months in prison yesterday for his role in an approximately $4 million kickback scheme. U.S….

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