Tennessee News: NASHVILLE, Tracey R. Allison, IRS Employee Facing Federal Theft and Fraud Charges

Received More Than $22,000 in Paid Military Leave & Benefits NASHVILLE, Tenn.- March 11, 2019 –…

Tennessee News: NASHVILLE, Vanguard Healthcare Agrees to Resolve Federal and State False Claims Act Liability

Settlement by Nursing Home Chain is Largest Worthless Services Resolution in Tennessee’s History NASHVILLE, Tenn. –February…

Tennessee News: NASHVILLE, United States Joins False Claims Act Lawsuit Against Arriva Medical, LLC and Alere Inc.

NASHVILLE, Tenn. – February 19, 2019 – The United States has intervened in a False Claims…

Tennessee News: GREENEVILLE, Megan Brook Gilliam Sentenced to Serve 110 Months in Prison for Conspiracy to Distribute Methamphetamine

GREENEVILLE, Tenn. – On February 11, 2019, Megan Brook Gilliam, 25, of Morristown, Tennessee, was sentenced…

Tennessee News: GREENEVILLE, Jessica James Sentenced to Serve 180 Months in Prison for Conspiracy to Distribute Methamphetamine

James has prior felony drug trafficking convictions in Hamblen County GREENEVILLE, Tenn. – On February 6,…

Tennessee News: NASHVILLE, Skilled Nursing Facility Management Company Agrees to Settle False Claims Act Allegations

Company Will Pay More Than $9.7 Million NASHVILLE, Tenn. – February 5, 2019 – Tennessee Health…

Tennessee News: Govenor Bill Lee Issues Three Executive Orders Regarding Ethics, Transparency and Non-Discrimination Practices

Governor Bill Lee establishes new expectations for state government’s approach NASHVILLE, TN – Jan. 26, 2019…

Tennessee News: Governor Bill Haslam, Commissioner Rolfe Announce Volkswagen to Create 1,000 New Jobs in Chattanooga

Chattanooga chosen as company’s U.S. base for electric vehicle production NASHVILLE, TN – Jan. 14, 2019…

Tennessee News: NASHVILLE, Donald M. McCoy, Mid-State Psychologist Facing Federal Healthcare Fraud Charges

NASHVILLE, Tenn. – Donald M. McCoy, 52, of Murfreesboro, Tennessee, was arrested Friday by federal and…

Tennessee News: Florida Man, Christopher B. Warren Pleads Guilty in $28 Million Solar Farm Ponzi Scheme7777

NASHVILLE, Tenn.- December 17, 2018 – Christopher B. Warren, 50, of Anthony, Florida pleaded guilty Friday…

Tennessee News: NASHVILLE, Dr. Samson Orusa, 45-Count Indictment Charges Clarksville, Tennessee Physician With Massive Opioid Distribution and Healthcare Fraud Scheme

NASHVILLE, Tenn. – December 14, 2018 – A 45-count federal indictment was unsealed yesterday, charging Dr.…

Tennessee News: Dickson Attorney, Jackie Lynn Garton Charged With Stealing $1.3 Million From Clients And Filing False Tax Returns

NASHVILLE, Tenn. – December 7, 2018 –Jackie Lynn Garton, 54, of Dickson, Tennessee, was charged yesterday…

Tennessee News: KNOXVILLE, D’Marko Vernell King, Federal Grand Jury Indicts Michigan Resident for Fentanyl Possession With Intent to Distribute

KNOXVILLE, Tenn. – On December 4, 2018, a federal grand jury in Knoxville returned a one-count…

North Carolina News: Tennessee Man, Michael Christopher Estes Is Sentenced To Prison For Unlawful Possession Of Explosive Material At The Asheville Regional Airport

ASHEVILLE, N.C. – Michael Christopher Estes, 47, formerly of Tazewell, Tennessee, was sentenced today by U.S.…

Louisiana News: Tennessee man, Dustin Ray Spears Sr. sentenced to more than 8 years for receiving child pornography from Louisiana minor

ALEXANDRIA, LA. – United States Attorney David C. Joseph announced that a Tennessee man was sentenced…

Tennessee News: Kingston Springs Man, Gary Ginnings Indicted For Mid-State Pharmacy Robberies

More Than 3,200 Oxycodone Pills Taken in One Robbery NASHVILLE, Tenn. – November 19, 2018 –…

Tennessee News: NASHVILLE, Murfreesboro Dentist and Former Practice Administrator Facing Federal Healthcare Fraud Charges

NASHVILLE, Tenn. – November 19, 2018 – Richard N. Schott, 51, of Murfreesboro, Tennessee, and Kendra…

Tennessee News: NASHVILLE, United States Files Suit Against Franklin, Tennessee-Based Pain, MD, LLC and Related Pain Clinics and Owners

Lawsuit Alleges False Claims Act Conduct at Pain Management Clinics in Tennessee, North Carolina and Virginia…

Tennessee News: KNOXVILLE, West Virginia Residents Indicted for Kidnapping and Firearms Offenses Committed in Tennessee, Virginia and West Virginia

KNOXVILLE, Tenn. – On October 16, 2018, a federal grand jury in Knoxville returned a 16-count…

Tennessee News: GREENEVILLE, Kenneth Richard Devore, Former VA Field Examiner and OPM Investigator Kenneth Richard Devore Sentenced to Serve 96 Months in Prison for Fraud

GREENEVILLE, Tenn. – On November 5, 2018, Kenneth Richard Devore, a/k/a Kenneth Waters, 44, of Jonesborough,…

Tennessee News: KNOXVILLE, Department Of Justice and United States Attorney’s Office to Oversee November 2018 Elections

KNOXVILLE, Tenn. – U.S. Attorney J. Douglas Overbey announced today that Assistant U.S. Attorney (AUSA) Perry…

Tennessee News: NASHVILLE, U.S. Attorney’s Office to Monitor Election Day Complaints

NASHVILLE, Tenn. – October 31, 2018 – Unites States Attorney Don Cochran for the Middle District…

Tennessee News: Serial Bank Robber, Timothy Weakley Facing Federal Charges

NASHVILLE, Tenn. – October 25, 2018 – Timothy Weakley, 52, of Nashville, Tennessee, was charged yesterday…

Tennessee News: Nashville To Serve as Hub for Appalachian Regional Prescription Opioid Strike Force

NASHVILLE, Tenn. – October 25, 2018 – Unites States Attorney Don Cochran for the Middle District…

Tennessee News: NASHVILLE, James Dunaway, Former Nashville Metro Police Sergeant Sentenced to Federal Prison

Stole More Than $100k During Search Warrantr Executions NASHVILLE, Tenn. – October 24, 2018 – Former…

Tennessee News: GREENEVILLE, Four Men and Seven Companies Indicted for Billion-Dollar Telemedicine Fraud Conspiracy, Telemedicine Company and CEO Plead Guilty in Two Fraud Schemes

GREENEVILLE, Tenn.– On October 12, 2018, the District Court for the Eastern District of Tennessee unsealed…

Tennessee News: NASHVILLE, Final Defendant, Tammy Young Sentenced to Prison in All About Giving Fraud Child & Adult Care Feeding Program Defrauded of More Than $2 Million

NASHVILLE, Tenn. – October 4, 2018 – Tammy Young, 49, of Knoxville, Tennessee, was sentenced yesterday…

Tennessee News: KNOXVILLE, Amir Hossain Rasekh Sentenced to Serve 33 Months in Prison for Defrauding Social Security

KNOXVILLE, Tenn. – On October 2, 2018, Amir Hossain Rasekh, 40, of Las Vegas, Nevada, was…

Tennessee News: KNOXVILLE, Justice Department Awards More Than $30 Million to Project Safe Neighborhoods to Combat Violent Crime

Eastern District of Tennessee to receive $294,968 KNOXVILLE, Tenn. – Attorney General Sessions today commemorated the…

Tennessee News: KNOXVILLE, Department of Justice Announces More Than $70 Million to Support School Safety and $64 Million to Improve State Criminal Record Systems

Includes $240,345 to fund the City of Knoxville and $20,419 to fund the City of Newport…