tennessee news

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 with wire fraud, aggravated identity theft, and tax fraud related to a years-long scheme during which he stole over $1.3 million from his clients and law partners, announced U.S. Attorney Don Cochran for the Middle District of Tennessee. A … Continue reading Tennessee News: Dickson Attorney, Jackie Lynn Garton Charged With Stealing $1.3 Million From Clients And Filing False Tax Returns

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 indictment against D’Marko Vernell King, 30, of Detroit, Michigan. This case has not yet been set for trial. The indictment, on file with the U.S. District Court, alleges that King possessed, with intent to distribute, four hundred (400) grams … Continue reading Tennessee News: KNOXVILLE, D’Marko Vernell King, Federal Grand Jury Indicts Michigan Resident for Fentanyl Possession With Intent to Distribute

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. District Judge Max O. Cogburn, Jr. to 46 months in prison and two years of supervised release for unlawful possession of explosive material, in connection with the October 2017 incident at the Asheville Regional Airport, announced Andrew Murray, U.S. … Continue reading North Carolina News: Tennessee Man, Michael Christopher Estes Is Sentenced To Prison For Unlawful Possession Of Explosive Material At The Asheville Regional Airport

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 Tuesday to eight years in prison for receiving sexually explicit images from a Louisiana minor. Dustin Ray Spears Sr., 28, of Athens, Tennessee, was sentenced by U.S. District Judge Dee. D. Drell on one count of receiving child pornography. … Continue reading Louisiana News: Tennessee man, Dustin Ray Spears Sr. sentenced to more than 8 years for receiving child pornography from Louisiana minor

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 – Gary Ginnings, 44, of Kingston Springs, Tennessee, was indicted last week by a federal grand jury and charged with two counts of Hobbs Act Robbery, one attempted Hobbs Act Robbery and two counts of brandishing a firearm during and … Continue reading Tennessee News: Kingston Springs Man, Gary Ginnings Indicted For Mid-State Pharmacy Robberies

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 L. Glenn, 43, of Hartwell, Georgia, and formerly of Murfreesboro, are facing federal healthcare fraud charges for operating a scheme to defraud healthcare benefit programs, announced U.S. Attorney Don Cochran for the Middle District of Tennessee. Schott surrendered to … Continue reading Tennessee News: NASHVILLE, Murfreesboro Dentist and Former Practice Administrator Facing Federal Healthcare Fraud Charges

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 NASHVILLE, Tenn. – November 16, 2018 –U.S. Attorney Don Cochran for the Middle District of Tennessee announced today that the United States has filed a False Claims Act lawsuit against Franklin, Tennessee-based Pain, MD, LLC and related companies, and … Continue reading Tennessee News: NASHVILLE, United States Files Suit Against Franklin, Tennessee-Based Pain, MD, LLC and Related Pain Clinics and Owners

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 superseding indictment against Josh Small, 51, of Princeton, West Virginia, and Joni Amber Johnson, 35, of Princeton, West Virginia, charging them with kidnapping, conspiracy to commit kidnapping, using firearms during crimes of violence, and being felons in possession of … Continue reading Tennessee News: KNOXVILLE, West Virginia Residents Indicted for Kidnapping and Firearms Offenses Committed in Tennessee, Virginia and West Virginia