News and Press Releases
2010: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec
December 2010
December 22, 2010
Local Financial Advisor Pleads Guilty in Ponzi Scheme Case
December 20, 2010
Former Metro Nashville Police Officer Convicted of Making False Statements to a Firearms Dealer
December 16, 2010
U.S. Attorneys' Offices contributed to $6.68 billion in Civil & Criminal collections in Fiscal Year 2010
December 15, 2010
Sitar Restaurant Owner Pleads Guilty to Bankruptcy Fraud
December 14, 2010
Former SunTrust Loan Officer Pleads Guilty to Bank Fraud
December 14, 2010
Federal Search and Arrest Warrants Executed in Clarksville Drug Trafficking Investigation
December 8, 2010
Canadian Citizen Arrested for Online Enticement of a Minor and Traveling to Meet a Minor
December 6, 2010
Financial Fraud Enforcement Task Force Announces Regional Results of "Operation Broken Trust" Targeting Investment Fraud
December 2, 2010
Jury Convicts La Vergne, Tennessee Man of Multiple Child Pornography Offenses
December 2, 2010
Residential Homebuilder Settles Clean Water Act Violations in 21 States
November 2010
November 18, 2010
Former Central parking Corporation Official Charged in $1.9 Million Fraud
November 15, 2010
Leader of Multi-Million-Dollar Investment Fraud Sentenced to 136 Months in Prison
November 15, 2010
Hendersonville Resident Pleads Guilty in Tax Scheme
November 15, 2010
VA Employee Convicted of Embezzlement and Lying to Federal Agents
November 8, 2010
Investigation Into Sex Trafficking of Juveniles Results in Federal Indictment Charging 29 Persons
October 2010
October 22, 2010
Jury Convicts Two Defendants in Multi-Million-Dollar Investment Scam
October 22, 2010
United States Attorney Announces Procedures to Handle Election Fraud and voting Rights Abuses
October 22, 2010
Former High School Science Teacher, Louis J. Levine Pleads Guilty to Production of Child Pornography
October 18, 2010
Justice Department Files Brief in Support of Continued Construction of Murfreesboro, Tenn. Mosque
September 2010
September 30, 2010
Brentwood Financial Adviser Michael J. park Sentenced to 96 Months for Investment Fraud Ponzi Scheme
September 23, 2010
Miami Man Indicted for Health Care Fraud Based in Gainesboro, Tennessee
August 2010
August 24, 2010
Franklin financial Adviser William Walter Spencer Sentenced to 78 Months for Investment Fraud Ponzi Scheme
August 19, 2010
Smithville Man Charge In Connection with Internet Sale of Fake Military Service Documents
July 2010
July 21, 2010
Extradited Romanian Citizen Sentenced to 37 Months in Prison for Credit Card Fraud
July 16, 2010
Clarksville Police Detective Convicted of Fraud and Stolen Property
July 13, 2010
Nashville Man Sentenced to 51 Months in Prison for Fraud Scheme
June 2010
June 24, 2010
Franklin Man Senteced to Twelve Years in Prison for Receivning and Distributing Child Pornography
June 24, 2010
Twenty-Six Alleged Bloods Gang Members and Associates Indicted on Federal Racketeering, Firearms and Narcotics Charges
June 17, 2010
Kingston Springs Tax Preparer Sentenced in Fraudulent Income Tax Schemes
June 17, 2010
Franklin, Tennessee Tax Preparer Pleads Guilty
June 17, 2010
U.S. Attorney's Office Expands Project Safe Neighborhood Initiative to the Clarksville Area
June 17, 2010
Financial Fraud Enforcement Task Force Announces Regional Results of "Operation Stolen Dreams" Targeting Mortgage Fraudsters
June 2, 2010
Franklin Financial Adviser William Walter Spencer Pleads Guilty in Investment Fraud Ponzi Scheme
May 2010
May 25, 2010
Murfreesboro Woman Sentenced to 46 Months in Prison for Wire Fraud
May 24, 2010
Hendersonville Commodities Trader Indicted on Fraud Charges
May 20, 2010
Tennessee Commerce Bank Ordered to Reinstate Chief Financial Officer
May 12, 2010
Tennesseans Reminded to Report Disaster Related Fraud
May 11, 2010
Former Nashville Resident Sentenced to 51 Months in Prison for $2.7 Million Bank Fraud
April 2010
April 28, 2010
Old Hickory Couple Sentenced to Four years in Prison for $1.3 Million Embezzlement
April 19, 2010
Nashville Return Preparer Indicted for Preparing false Returns
April 15, 2010
Five Defendants Arrested for Marijuana Conspriacy in Dickson County, Tennessee
April 13, 2010
Frankin Financial Adviser Barron A. Mathis Pleads Guilty to Investment Ponzi Scheme
April 7, 2010
Mail and Wire Fraud Charges Filed Against Franklin Financial Adviser William Walter Spencer
April 1, 2010
Dickson Woman Arrested for Role in Investment/Ponzi Scheme involving Brentwood Financial Adviser Michael J. Park
March 2010
March 31, 2010
Lawrenceburg Gun Shop Loses Federal Firearms License
March 25, 2010
Tennessee Man Senteced to 183 Months in Prison for Buring Islamic Center
March 23, 2010
Nashville Medicare Supply Company Ordered to Pay More than $19.3 Million in Damages for Violation of the False Claims Act and for Unjust Enrichment
March 19, 2010
U.S. Attorney Admitted to American College of Trial Lawyers
March 16, 2010
Government Contractor Ordered to Pay $1.66 Million in Damages for Violation of the False Claims Act
March 12, 2010
Former CFO Charged with Money Laundering
February 2010
February 25, 2010
Franklin Financial Advisor Indicated in Securities-Fraud Scam
February 25, 2010
Justice Department Resolves Lawsuit Alleging Disability-Based Housing Discrimination at 21 Multifamily Housing Complexes in Tennessee
February 8, 2010
Tax Preparer from Kingston Springs Convicted of Conspiracy and Preparing False Tax Returns
February 3, 2010
Press Event
January 2010
January 28, 2010
Federal Officals Teaming with Metro Police and District Attorney to Combat Gun Crime in Nashville
January 27, 2010
Justice Department Settlement with Nashville, Tennessee, Public Schools will Improve Security on School Buses for Students with Disabilities
January 12, 2010
Owners of Murfreesboro Ambulance Service Arrested on Medicare Fraud and Wire fraud charges
January 12, 2010
Woman Pleads Guilty to Preparing False Tax Returns
January 12, 2010
Former Child Support Services Employee Sentenced to 42 Months in Prison for Selling Social Security and Bank Account Numbers
January 7, 2010
