2009 PRESS RELEASES
2009 |
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January
FRANKLIN RESIDENT SENTENCED ON TAX CHARGES
February
PATRICIA TAYLOR PLEADS GUILTY IN EMBEZZLEMENT OF CREDIT UNION FUNDS SCHEME
SUMNER COUNTY MAN CONVICTED IN MORTGAGE FRAUD SCHEME
MARYLAND INSURANCE AGENT SENTENCED IN FRAUDULENT INCOME TAX SCHEME
BRENTWOOD FINANCIAL ADVISER MICHAEL J. PARK PLEADS GUILTY IN INVESTMENT FRAUD IN PONZI SCHEME
March
WHITE COUNTY MAN PLEADS GUILTY TO ROBBING SPARTA BANKS
MS-13 MEMBER SENTENCED TO 25 YEARS IN PRISON FOR INVOLVEMENT IN RICO CONSPIRACY
CLARKSVILLE WOMAN PLEADS GUILTY IN MULTI-MILLION DOLLAR INVESTMENT-FRAUD CASE
DRUG DEFENDANT INDICTED FOR PLOTTING TO KILL FEDERAL WITNESS
TWO DEFENDANTS SENTENCED IN FRAUDULENT AUTOMOBILE LOAN SCHEME
April
WOMAN SENTENCED TO 65 MONTHS IN PRISON FOR IDENTITY THEFT AND CHECK-KITING SCHEME
HEROIN DISTRIBUTION DEFENDANT SENTENCED
AGENTS ARREST 9 MAURY COUNTY RESIDENTS FOR DRUG TRAFFICKING OFFENSES
JURY FINDS MTSU PROFESSOR GUILTY OF BANK AND WIRE FRAUD
MAIL AND WIRE FRAUD CHARGES FILED AGAINST FRANKLIN FINANCIAL ADVISER GORDON B. GRIGG
FRANKLIN FINANCIAL ADVISER GORDON B. GRIGG
PLEADS GUILTY IN INVESTMENT FRAUD IN PONZI SCHEME
May
UNITED STATES SETTLES MEDICAID FRAUD CLAIMS AGAINST WAYNE COUNTY, TENNESSEE
June
DAVIDSON COUNTY WOMEN PLEAD GUILTY TO HEALTH CARE FRAUD CONSPIRACY INVOLVING MORE THAN $1.1 MILLION
SUMNER COUNTY MAN SENTENCED TO EIGHT YEARS OF IMPRISONMENT IN MORTGAGE FRAUD SCHEME
July
LAVERGNE, TENN., RESIDENT ARRESTED IN CONNECTION WITH THE SALE OF HANDGUN IN McNAIR SHOOTING
ANTIOCH MAN SENTENCED TO 45 YEARS ON DRUG AND WEAPONS CHARGES
August
SUMNER COUNTY MAN PLEADS GUILTY FOR FAILURE TO FILE INCOME TAX RETURNS
CROSSVILLE MAN INDICTED ON TAX CHARGES
CONSTRUCTION PROJECT MANAGER PLEADS GUILTY TO MAIL FRAUD AND MONEY LAUNDERING
NASHVILLE WOMAN INDICTED BY FEDERAL GRAND JURY IN $1.1 MILLION HEALTHCARE FRAUD SCHEME
RUTHERFORD COUNTY WOMAN INDICTED FOR WIRE FRAUD SCHEME
September
FORMER CEO OF 1POINT SOLUTIONS SENTENCED TO 151 MONTHS IN PRISON
SMYRNA RESIDENT SENTENCED FOR TRANSPORTATION, RECEIPT AND POSSESSION OF CHILD PORNOGRAPHY
FORMER NFL PLAYER PLEADS GUILTY TO FAILURE TO PAY CHILD SUPPORT
NASHVILLE MAN PLEADS GUILTY TO FEDERAL WIRE FRAUD
GEORGIA MAN SENTENCED TO 10 YEARS OF IMPRISONMENT
FOR POSSESSION OF CHILD PORNOGRAPHY
CLARKSVILLE POLICE DETECTIVE INDICTED FOR POSSESSION OF A STOLEN VEHICLE
LAST DEFENDANT IN TENNESSEE ISLAMIC CENTER BURNING PLEADS GUILTY
FRANKLIN RESIDENT ARRESTED FOR DISTRIBUTION AND POSSESSION OF CHILD PORNOGRAPHY
NASHVILLE BUSINESS OWNER SENTENCED FOR LAUNDERING DRUG FUNDS
SITAR RESTAURANT OWNER CHARGED WITH BANKRUPTCY FRAUD
FEDERAL AUTHORITIES ANNOUNCE THE INDICTMENT OF FOUR GUATEMALAN NATIONALS AND A FORMER METRO NASHVILLE POLICE OFFICER ON CHARGES OF SMUGGLING FIREARMS TO GUTAMALA
October
TWELVE NASHVILLE INDIVIDUALS CHARGED WITH
DISTRIBUTING OPIUM AND CONSPIRACY
LAVERGNE RESIDENT ARRESTED FOR DISTRIBUTION
AND POSSESSION OF CHILD PORNOGRAPHY
FORMER NASHVILLE RESIDENT PLEADS GUILTY
TO BANK FRAUD
CLARKSVILLE RESIDENT SENTENCED FOR TRANSPORTATION,
RECEIPT, AND POSSESSION OF CHILD PORNOGRAPHY
CLARKSVILLE MAN SENTENCED FOR POSSESSION OF CHILD PORNOGRAPHY
MURFREESBORO RESIDENT ARRESTED FOR RECEIPT
AND POSSESSION OF CHILD PORNOGRAPHY
NASHVILLE RESIDENT PLEADS GUILTY TO WILDLIFE TRAFFICKING CHARGES STEMMING FROM OPERATION BUCKSBUNNY
THIRTEEN DEFENDANTS INDICTED FOR COCAINE CONSPIRACY
NINE GANG MEMBERS CHARGED IN 64-COUNT INDICTMENT
November
Former CEO and CFO of Hanover Corporation Indicted in
$18 Million Ponzi Scheme
MTSU PROFESSOR SENTENCED TO 12 MONTHS AND A DAY
FOR MORTGAGE FRAUD SCHEME
CREDIT CARD FRAUD DRAWS
FIFTY-ONE MONTH PRISON SENTENCE FOR MADISON MAN
December