News and Press Releases
2012: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec
May 2012
May 22, 2012
Former Metro Nashville Police Officer and Co-Defendant Sentenced in Federal Court
May 14, 2012
Brentwood Man Convicted of Making False Statements to a Bank and Aggravated Identity Theft
May 4, 2012
Verdicts Returned in Somali Sex Trafficking Case
April 2012
April 30, 2012
Former Wilson County Sheriff's Detective Sentenced on Obstruction of Justice Charges
April 19, 2012
State of Tennessee Driver's License Supervisor Arrested for Accepting Bribes
April 13, 2012
AmMed Direct, LLC, to Pay $18 Million to Settle False Claims Act Allegations
March 2012
March 23, 2012
Two Bloods Gang Members in Tennessee Convicted for Roles in Three Murders, Racketeering Conspiracy and Firearms Offenses
March 15, 2012
Former Humphreys County, Tennessee, Sheriff's Deputies Indicted for Federal Civil Rights Offenses
March 14, 2012
Smithville Man Pleads Guilty to Selling Phony Military Documents
March 8, 2012
Two Cumberland County Men Convicted in Drug Conspiracy
March 2, 2012
Former Executives at Sommet Group, LLC Charged with Conspiracy, Fraud and Tax Charges
March 2, 2012
Nolensville Police Officer Indicted on Charges of Extortion and Mail Fraud
February 2012
February 24, 2012
Two Clarksville Men Convicted Of Interstate Cocaine Conspiracy
February 17, 2012
Nashville Man Convicted of Counterfeiting Crimes
February 14, 2012
Federal Prosecutors Target White Collar Criminals in Middle Tennessee
February 3, 2012
Centerville Businessman Sentenced to 46 Months in Prison for Bank Bribery
February 2, 2012
Two Men Plead Guilty to Conspiring to Distribute Cocaine
February 2, 2012
Iowa Man Sentenced to 600 Months in Prison on Child Pornography Offenses
January 2012
January 10, 2012
Former Executive Pleads Guilty to Wire Fraud in Yact-Investment Scam
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.
