News and Press Releases
2013: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec
November 2013
October 2013
September 2013
August 2013
July 2013
June 2013
May 2013
May 21, 2013
Nashville Resident Sentenced For Filing False Tax Returns
May 17, 2013
Gang Leader Sentenced for Multiple Armed Home Invasions
May 17, 2013
Six Indicted for Scheme to Defraud Nissan
May 17, 2013
Former Owner of Spring Hill Construction Company Sentenced to 36 Months in Prison
May 14, 2013
Two Tennessee Men Plead Guilty to Conspiring to Violate Civil Rights of African-American Residents
May 13, 2013
Celina Pharmacist Sentenced in Federal Court
May 7, 2013
Behavioral Analyst Charged With Health Care Fraud
May 2, 2013
Five Indicted In Large-Scale Synthetic Drug Conspiracy
May 1, 2013
Fomer Maury County, Tennessee Correction Officer Pleads Guilty To Conspiring To Bring Contraband Into The Jail
April 2013
April 18, 2013
Witness Who Refused to Testify Convicted of Contemp of Court and Obstruction of Justice
April 12, 2013
Producer of Fraudulent Identification Documents Pleads Guilty in Federal Court
April 2, 2013
Jury Returns Verdicts in lengthy trial against two ranking gang members
Nashville Woman Admits Theft of $360,000 In Federal Grant Funds Intended To Aid Veterans
March 2013
March 29, 2013
Pulaski Man Sentenced To 70 Months For Drug Conspiracy
March 19, 2013
Rutherford County Sheriff's Deputy Arrested for Cocaine Trafficking
March 11, 2013
National Foundation of America Founder Convicted of Defrauding Clients of $30 Million in Assets
March 8, 2013
Two Hungarian Nationals Sentenced in Tennessee for Roles in International Fraud Scheme Involving Online Marketplace Websites
March 6, 2013
Felon Indicted for Possession of 16 Firearms
March 1, 2013
Tennessee Prisoner Indicted for Anthrax Hoax
February 2013
February 27, 2013
Former Tennessee Driver License Service Center Employee Sentenced to 27 Months in Prison for Bribery
February 19, 2013
Miami Man Sentenced in Federal Court for Medical Identity Theft Scheme
January 2013
January 31, 2013
Two Florida Individuals Indicited for Aggravated Identity Theft in Connection with the Filing of False Tax Returns
January 24, 2013
Former Consultant for Clarksville Department of Electricity Found Guilty of Honest Services Mail and Wire Fraud
January 24, 2013
Three Individuals Indicted for Prescription Drug Diversion Conspiracy
January 24, 2013
Four Mid-State Men Indicted for Operating an Illegal Cockfighting Enterprise
January 18, 2013
Clarksville Man Pleads Guilty to Filing False Tax Returns
January 17, 2013
Wayne Medical Center to Pay $883,000 to Settle False Claims Act Allegations
January 14, 2013
Former CPA Sentenced for Filing False Tax Returns
January 8, 2013
Former Hendersonville Title Company Owner Indicted for Wire and Bank Fraud
Stop Medicare Fraud
The U.S. Department of Health and Human Services (HHS) and U.S. Department of Justice (DOJ) are working together to help eliminate fraud and investigate fraudulent Medicare and Medicaid operators who are cheating the system.
