2008 PRESS RELEASES
2008 |
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January
JOHN WEBB JOINS STAFF AT UNITED STATES ATTORNEY’S OFFICE
FORMER TENNESSEE CHRISTIAN MEDICAL CENTER EMPLOYEE
SENTENCED IN TAX CASE
THREE INDIVIDUALS CHARGED WITH TRAFFICKING 70 KILOGRAMS OF COCAINE AT NASHVILLE AIRPORT
February
THREE COLUMBIA, TENNESSEE MEN FACE FEDERAL CHARGES FOR ISLAMIC CENTER BURNING
CHARLES MADISON WARREN, III AGREES TO PAY $1,308,272 TO SETTLE MEDICARE FRAUD CASE
March
THREE MEN INDICTED FOR FEDERAL CIVIL RIGHTS VIOLATIONS IN ARSON OF ISLAMIC CENTER IN TENNESSEE
April
ELEVEN DEFENDANTS PLEAD GUILTY IN FRAUDULENT AUTOMOBILE LOAN SCHEME
FORMER RUTHERFORD COUNTY DETECTIVE PLEADS GUILTY TO IDENTITY THEFT
CROSSVILLE MAN PLEADS GUILTY TO LEADING A LARGE SCALE COCAINE AND MARIJUANA CONSPIRACY
HENDERSONVILLE MAN SENTENCED TO 37 MONTHS IMPRISONMENT ON FRAUDULENT SALE OF HELICOPTER
NEW YORK MAN PLEADS GUILTY TO TRAFFICKING IN CREDIT CARD ACCOUNT NUMBERS
May
MADISON, TENNESSEE MAN SENTENCED TO FEDERAL PRISON FOR MAIL FRAUD
JURY CONVICTS DRUG KINGPIN OF MULTIPLE MURDERS; DEFENDANT FACES MANDATORY LIFE IMPRISONMENT WITHOUT PAROLE
TEXAS MAN CHARGED IN ALIEN SMUGGLING CASE
June
U.S. ARMY CORPS OF ENGINEERS REACHES AGREEMENT WITH TOWN OF SMYRNA FOR WATER STORAGE RIGHTS
NASHVILLE COUPLE INDICTED FOR SCHEME TO DEFRAUD MORTGAGE LENDERS THROUGH USE OF STRAW BUYER
NASHVILLE ATTORNEY SENTENCED ON TAX EVASION CHARGES
July
THREE MS-13 LEADERS PLEAD GUILTY TO INVOLVEMENT IN A RACKETEERING CONSPIRACY
NASHVILLE MAN ADMITS GUILT IN COUNTERFEIT MONEY SCHEME
August
FRANKLIN RESIDENT PLEADS GUILTY TO TAX CHARGES
September
CEO OF 1POINT SOLUTIONS PLEADS GUILTY TO EMBEZZLING OVER $19 MILLION IN RETIREMENT FUNDS
VANDERBILT PROFESSOR ARRESTED FOR RECEIPT OF CHILD PORNOGRAPHY
NASHVILLE MAN PLEADS GUILTY TO ATTEMPT TO INDUCE A MINOR TO ENGAGE IN ILLEGAL SEXUAL ACTIVITY
MS-13 LEADER SENTENCED TO 45 YEARS IN PRISON FOR INVOLVEMENT IN RICO CONSPIRACY
PATRICIA TAYLOR INDICTED FOR BANK FRAUD, MONEY LAUNDERING AND MISAPPLICATION OF CREDIT UNION FUNDS
MS-13 LEADER SENTENCED TO LIFE IN PRISON FOR INVOLVEMENT IN RICO CONSPIRACY
October
NEW JOHNSONVILLE BAR OWNER PLEADS GUILTY TO TAX CHARGES
THREE MS-13 MEMBERS SENTENCED FOR ROLE IN RICO CONSPIRACY
U.S. SUES TWO CONTRACTORS AT FORT CAMPBELL FOR FALSE CLAIMS
SPRING HILL MAN SENTENCED TO 210 MONTHS IMPRISONMENT FOR PRODUCTION AND RECEIPT OF CHILD PORNOGRAPHY
THREE NASHVILLE INDIVIDUALS INDICTED FOR VIOLATION OF FEDERAL FIREARMS LAWS
UNITED STATES ATTORNEY ANNOUNCES PROCEDURES TO HANDLE ELECTION FRAUD AND VOTING RIGHTS ABUSES
November
TWO MEN PLEAD GUILTY TO BURNING ISLAMIC CENTER IN TENNESSEE
PUTNAM COUNTY RESIDENT CONVICTED OF VIOLATION OF FEDERAL MURDER FOR HIRE STATUTE
KINGSTON SPRINGS TAX PREPARER AND MARYLAND INSURANCE AGENT CONVICTED IN FRAUDULENT INCOME TAX SCHEME
NASHVILLE MAN SENTENCED TO 16 YEARS FOR CHILD PORNOGRAPHY OFFENSES INVOLVING COMMERCIAL WEB SITES
MS-13 LEADER SENTENCED TO LIFE IN PRISON ON FIREARM CHARGE
MS-13 MEMBER SENTENCED TO 14 YEARS IN PRISON FOR INVOLVEMENT IN RICO CONSPIRACY
HERMITAGE MAN SENTENCED TO 235 MONTHS IMPRISONMENT FOR DISTRIBUTION OF CHILD PORNOGRAPHY
MS-13 MEMBER SENTENCED TO 14 YEARS IN PRISON FOR INVOLVEMENT IN RICO CONSPIRACY
FORMER RUTHERFORD COUNTY DETECTIVE SENTENCED TO TWO YEARS IN PRISON FOR IDENTITY THEFT AND CREDIT CARD FRAUD
December
ELEVEN CROSSVILLE INDIVIDUALS INDICTED ON FEDERAL NARCOTICS AND GAMBLING CHARGES
MAIL AND WIRE FRAUD CHARGES FILED AGAINST BRENTWOOD FINANCIAL ADVISER MICHAEL J. PARK