News and Press Releases

News and Press Releases

2011: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

Archives: 2010

December 2011

December 21, 2011

United States Files Suit Against Federal Express Corporation

December 21, 2011

Memphis Resident Sentenced To Nine Years in Federal Prison For Tax And Identity Theft Scheme

December 21, 2011

Former Shelby County Deputy Sentenced To 28 Months In Federal Prison

December 20, 2011

Memphis Police Officer Charged With Federal Drug Violations

December 16, 2011

Memphis Man Sentenced To 320 Months For An Attempted Business Robbery And Shooting

December 9, 2011

Virginia Woman Sentenced To Six Years For Student Visa Scam

December 9, 2011

Attorney General Recognizes Assistant U.S. Attorney And Law Enforcement Officials From The Western District Of Tennessee

December 7, 2011

Sonny Shields Sentenced To Life In Prison Without Parole For Kidnapping And Murder

December 1, 2011

Memphis Man Sentenced To Five Years And Four Months In Jail For Defrauding The United States Treasury Out Of $3,455,249 Through The Filing Of Fraudulent Income Tax Returns

November 2011

November 23, 2011

Former Snack Food Company Executive Pleads Guilty To Bank Fraud

November 23, 2011

Petties Drug Trafficking Organization Member Clarence Broady Pleads Guilty To Murder Charges, RacketeeringConspiracy And Drug Conspiracy Charges

November 22, 2011

Former Employee Of The City Of Memphis Second Chance Program Indicted For Bank Robbery

November 18, 2011

11 People Charged With Federal Drug Crimes

November 17, 2011

Western District Of Tennessee Recovers Over $11 Million During Fiscal Year 2011

November 14, 2011

Memphis Resident Sentenced In Tax Scheme

November 10, 2011

Co-Conspirator In Theft From Shelby County Chancery Court Clerk’S Office Indicted

November 4, 2011

Clayton Smart Sentenced to Five Years for Income Tax Evasion

November 4, 2011

Defendant Kala Bray Pleads Guilty to Child Sex Trafficking Conspiracy

November 1, 2011

Former Doctor Charged With Illegally Distributing Prescription Drugs

October 2011

October 31, 2011

California Company to Pay U.S. more than $2.3 Million to Settle Physician Kickback Claims

October 28, 2011

Former Shelby County Chancery Court Employee Pleads Guilty to Stealing $1,063,903.28

October 27, 2011

25 people Charged with Federal Drug Crimes

October 25, 2011

Memphis Man Convicted of Evading Over $250,000 in Income Taxes

October 20, 2011

Drug Trafficker Demetrious Fields Pleads Guilty to Racketeering Conspiracy, Drug and Money Laundering Charges

October 18, 2011

President of Alpha Omega Health Solutions Sentenced to 18 Months

October 7, 2011

Former TSA Employee Found Guilty of Theft of Property and Providing False Statements

October 5, 2011

Ricky Lee Stewart, III Pleads Guilty in Murder of Henderson Police Captain Dennise Cagle

September 2011

September 29, 2011

Former Dobbs Ford Controller Pleads Guilty to Mail Fraud

September 29, 2011

Former Shelby County Correctional Officer Pleads Guilty to Drug Charges

September 22, 2011

Former Memphis Police Officer Found Guilty of Conspiring to Distribute Cocaine

September 21, 2011

Former Memphis Police Department Lieutenant Pleads Guilty to Tax Evasion

Cedar Grove Man Sentenced to 120 Months in Federal Prison

Memphis Resident Pleads Guilty in Tax and Identity Theft Scheme

August 2011

August 31, 2011

Memphis Man Pleads Guilty to Interstate Transportation for Purpose of Prostitution

August 17, 2011

Memphis Man Pleads Guilty to Defrauding the United States Treasury

August 12, 2011

Memphis Resident Pleads Guilty in Tax Scheme

August 12, 2011

Former Law Firm Employee Pleads Guilty to Forgery

August 10, 2011

Veterans' Benefit Fiduciary and Former U.S. Department of Veterans Affairs Employee Plead Guilty to Embezzling Nearly $900,000

August 2, 2011

California Man Charged With Human Trafficking

July 2011

July 29, 2011

Bolivar Man Sentenced to 180 Months on Drug Charges

July 21, 2011

Project Delirium Results in 200 Arrests, Seizures of 12 Tons of Drugs and $62 Millions in U.S. Currency

July 19, 2011

Two Jackson Police Officers Indicted for Stealing Money from Robbery Victim

July 19, 2011

Child Sex Trafficker Sentenced to 188 Months in Prison

July 5, 2011

Marids Sentenced to Life Without Parole for Hate Crime Murder

June 2011

June 30, 2011

Covington Return Preparer Sentenced for Preparing False Tax Returns

June 29, 2011

Florida Man Sentenced to 168 Months for Child Pornography

June 20, 2011

Virginia Woman Pleads Guilty to Mail and Wire Fraud

June 16, 2011

Former Executive Director of The Ripley Housing Authority Indicted for Embezzlement and Money Laundering

June 10, 2011

Drug Trafficker Extradited from Chile Makes First Appearance in Federal Court

June 10, 2011

Carjacking Defendant Sentenced to 240 Months Incarceration

June 6, 2011

Former Memphis Police Officer Pleads Guilty to Conspiracy and Bribery

June 3, 2011

Fayette County Man Sentenced to 180 Months in Federal Prison

May 2011

May 31, 2011

President of Alpha Omega Health Solutions Pleads Guilty to Forgery

May 27, 2011

17 Defendants Indicted on Multiple Drug Conspiracy Charges

May 19, 2011

United States Attorney Announces Staff Appointments

May 17, 2011

Former Police Officer Sentenced to 2 Years in Federal Prison

May 12, 2011

Memphis Resident Sentenced on Tax Fraud Charges

April 2011

April 29, 2011

Humboldt Man Sentenced to 168 Months for Conspiracy to Distribute Cocaine

April 28, 2011

Jackson Man Sentenced to 240 Months for Gun and Drug Charges

April 22, 2011

Defendant Sentenced to 46 Years for Armed Carjacking and Armed Robbery

April 21, 2011

Memphis Man Sentenced to 252 Months for Conterfeiting Charges

April 8, 2011

Madison County Man Sentenced to 360 Months

March 2011

March 29, 2011

Memphis Woman Receives Prison Time and Is Ordered to Pay $1.3 Million Dollars in Restitution

March 25, 2011

Memphis Man Sentenced to Prison for Fraudulent Use of U.S. Postal Service Gas Cards

March 21, 2011

Defendant Dale Mardis Pleads Guilty to Civil Rights Murder of Mickey Wright

March 21, 2011

United States District Court Sentences Psychologist for False Billings to Medicare/Medicaid

March 17, 2011

Memphis Resident Sentenced for First Time Home Buyers Credit Scheme

March 5, 2011

Corinth, MS Man Sentenced to 262 Months for Possession with Intent to Distribute Crack Cocaine

March 2, 2011

Memphis Resident Pleads Guilty to Tax Fraud

March 2, 2011

Hardeman County, TN Man Convicted on Drug Charges

February 2011

February 24, 2011

Six Count Indictment Returned Against Chastain Montgomery, Sr.

February 23, 2011

Memphis Woman Indicted on 214 Counts of Health Care Fraud

February 22, 2011

Drug Trafficker Craig Petties Pleads Guilty to Racketeering Conspiracy, Violent Crime in Aid of Racketeering, Conspiracy to Use Interstate Commerce Facilities to Commit Murder for Hire, Drug and Money Laundering Charges

February 16, 2011

United States Attorney Edward L. Stanton III Announces New Civil Rights Unit Within the Local U.S. Attorney's Office

February 3, 2011

Gleason Couple Sentenced on Tax Charges

January 2011

January 25, 2011

Covington Return Preparer Pleads Guilty to Preparing False Tax Return

January 13, 2011

Defendants Convicted of Carjacking and Armed Robbery of Germantown's McDonalds

January 13, 2011

Fifteen People Charged in Federal Drug Conspiracies

January 4, 2011

United States Attorney Announces New Law Enforcement Coordinator

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