News and Press Releases

News and Press Releases

2012: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

Archives: 2011

December 2012

December 21, 2012

Memphis Woman Sentenced On Tax Fraud Charges

December 19, 2012

Fifteen Former Fedex Employees Indicted For Theft Of Mail And Obstruction Of Correspondence

December 18, 2012

Department Of Justice Enters Into Agreement To Reform The Juvenile Court Of Memphis And Shelby County, Tennessee

December 11, 2012

U.S. Attorney’S Office Collects $7.6 Million In Civil And Criminal Actions In Fy 2012

December 10, 2012

Kimberly King Harvey Earns Three-Year Sentence For Aggravated Identity Theft & Related Crimes

December 6, 2012

Fraudster’s Conviction Results In Revocation Of Citizenship Rights

December 5, 2012

Notorious Sex Trafficker Terrence “T-Rex” Yarbrough Faces Life In Prison Following 11-Count Conviction

December 4, 2012

Former Dunavant Employee Jennifer Lynn Mccage Sentenced To 27 Months In Prison For Embezzlement

November 2012

November 30, 2012

Seven Indicted For Drug Charges In Lauderdale County

Cheryl Steward Sentenced To 240 Months For Her Role In Murder Of Henderson Police Captain Dennis Cagle

November 27, 2012

Partnership Between Federal, State Prosecutors Yields Five Indictments On Drug Charges

November 19, 2012

Former Third Street Flea Market Owner Sentenced To 12 Months House Arrest For Facilitating Sale Of Counterfeit Items

November 16, 2012

Germantown Resident Sentenced On Tax Evasion Charges

November 15, 2012

Jury Finds Memphis Man Guilty Of Interstate Transportation Of A Minor For Sexual Activity

Memphis Man's Repeat Robberies Net 180 Months In Prison

Mississippi Resident Pleads Guilty To Medicare Fraud Scheme Involving Power Mobility Devices

November 14, 2012

Memphis Real Estate Attorney Sentenced To 41 Months For Defrauding Clients

Memphis Pair Earns Long Sentences For Separate Tax Fraud Schemes

November 13, 2012

Former Fedex Pilot Sentenced To 33 Months, Must Pay Nearly $500,000 In Restitution For Tax Evasion

November 9, 2012

Eads Woman Sentenced To 51 Months For $1,500,000 Bank Fraud

November 5, 2012

Justice Department Personnel To Observe Election In Shelby County And Across Nation

November 2, 2012

Derek Lucas Gets Life In Prison For Drug Conspiracy And Firearms Possession For His Role In Armed Home Invasion Group

November 1, 2012

Federal Drug Trafficking Indictment Names 17 Suspects In West Tennesseel

Rickey Groves Convicted In Armed Robbery Spree

October 2012

October 31, 2012

Federal Money Laundering Indictment Names Trio Of Men And Two Car Dealerships

Former Memphis Police Officer Micheal Sinnock Sentenced To 48 Months In Drug Case

October 30, 2012

Cedrick Wilson Indicted On Four Counts In Teacher Testing Scandal

October 29, 2012

Former Sales Manager At Freeman Moore Mazda Sentenced To 175 Months For Fraud, Identity Theft

October 26, 2012

Trio Of Child Pornographers Sentenced To 360 Months And 120 Months In Prison

October 25, 2012

Former Cosmetology Schools CEO Pleads Guilty in Federal Court

October 23, 2012

Jury Convicts Albert "Shorty" Chalmers On three Drug And Gun Counts

October 18, 2012

Southwest Community College Head Coach/A.D. Pleads Guilty To Theft Of Social Security Benefits

October 16, 2012

United States Attorney Names District Election Officer To Handle Complaints Of Election Fraud And Abuse

October 11, 2012

Memphis Woman Earns 168 Months In Prison For Child Sex Trafficking Conspiracy

October 4, 2012

Ricky Lee Stewart Sentenced To Life Plus 10 Years For Murder Of Deputy Dennis Cagle

Two More Plead Guilty In Teacher Certification Cheating Scam

October 3, 2012

Pharmacist Convicted Of Illegally Dispensing Prescription Drugs

October 1, 2012

Former Memphis Police Officer Earns 12 Months Home Confinement For Computer Crime

September 2012

September 28, 2012

Two Men Convicted Of Conspiracy To Possess More Than 1000 Kilograms Of Marijuanawith The Intent To Distribute

North Carolina Man Sentenced To 124 Months For Cocaine Trafficking

September 17, 2012

Memphis Police Officer Charged With Sex-Trafficking

September 12, 2012

Memphis Man Pleads Guilty To Sex Trafficking

Cheryl Steward Pleads Guilty To Charges Related To Murder Of Captain Dennis Cagle

September 7, 2012

Test Taker Pleads Guilty In Teacher Certification Cheating Scam

September 5, 2012

Memphians Sentenced For Theft Of Government Funds

August 2012

August 30, 2012

Memphis Man Indicted For Child Sex/Human Traffickings

August 27, 2012

Tennessee Man Sentenced To 168 Months For Child Sex Trafficking Conspiracy

August 23, 2012

New Players Indicted In Teacher Certification Cheating Scam

August 22, 2012

Court Approves Comprehensive Assignment Plan In Longstanding Tennessee Desegregation Case

Jackson Man Sentenced To 240 Months For Drug Trafficking Charges

August 21, 2012

Former Dunavant Employee Admits To Fraud

August 20, 2012

Federal Inmate Found Guilty Of Conspiring To Distribute Marijuana Within The Federal Correctional Institution In Memphis

Benton County Man Sentenced To 135 Months In Federal Prison

August 17, 2012

"Red-Hat" Hotel Robber Sentenced To 42 Years

August 16, 2012

Disbarred Attorney Pleads Guilty To Defrauding Clients

August 7, 2012

Woman Pleads Guilty To Embezzling 1.8 Million From Employer And Tax Evasion

July 2012

July 31, 2012

United States Attorney Announces Procedures To Handle Election Fraud And Voting Rights Abuses

July 30, 2012

Memphis Resident Sentenced On Tax Charges

Former Memphis Police Officer Pleads Guilty To Narcotics And Civil Rights Violations

July 25, 2012

Memphis Man Sentenced To 40 Years In Federal Prison

July 18, 2012

Craigslist Scammer Sentenced To 42-Months For Wire Fraud

July 17, 2012

Armed Home Invasion Group Member Is Convicted In Federal Court Of Drug Conspiracy And Firearms Charges

July 13, 2012

Memphis Pimp Sentenced To 27 Years For Child Sex Trafficking

July 11, 2012

IRS Employee Sentenced On Tax Charges

July 10, 2012

Seven Memphians Plead Guilty To Theft Of Government Funds

Ringleader Of Teacher Test-Taking Scheme Indicted

July 6, 2012

Defendant Vincent Jones, A/K/A "Pistol Pete," Pleadsguilty To Child Sex Trafficking Conspiracy

Former Jackson Police Officer Sentenced To Six Months In Prison For Civil Rights Violations

June 2012

June 29, 2012

Former Pinnacle Airlines Employee Sentenced For $1.1 Million Dollar Fraud Scheme

June 28, 2012

North Carolina Man Convicted Of Possessing More Than 500 Grams Of Cocaine

June 21, 2012

Collierville Man Pleads Guilty To Conspiracy

June 15, 2012

Carjacker Sentenced To 20 Years In Federal Prison

Former Owner Of The Property Known As The Third Street Flea Market Pleads Guilty

June 13, 2012

Mecos Oliver Sentenced To 292 Months In Prison For Heroin Distribution

Former Memphis Police Officer Pleads Guilty To Federal Drug Violations

June 12, 2012

Department Of Justice Welcomes Local Discussion Of Its Investigative Findings On The Juvenile Court Of Memphis And Shelby County

June 8, 2012

Co-Conspirator In Theft From Shelby County Chancery Court Clerk’s Office Gets 46 Months In Prison

Germantown Resident Pleads Guilty To Tax Evasion

June 6, 2012

Memphis Man Sentenced To 262 Months For Firearms Crimes And Drug Distribution

June 5, 2012

Seven Indicted For Social Security Fraud

May 2012

May 24, 2012

Business Owner Pleads Guilty To Tax Evasion

May 21, 2012

Former Jackson Police Officer Sentenced To 22 Months For Civil Rights And Firearms Violations

May 17, 2012

Former Carty & Company Executive Sentenced To 30 Months Imprisonment For Securities Fraud

May 16, 2012

Memphis Resident Sentenced To 14 Years In Federal Prison For Tax And Identity Theft Scheme

May 7, 2012

Former Snack Food Company Executive Sentenced In Fraud Case

Child Pornography Trader Sentenced To 151 Months In Prison

Eads Woman Pleads Guilty To $1,500,000 Bank Fraud

Unregistered Sex Offender Receives 37 Month Sentence

May 3, 2012

Former Bartlett Doctor Pleads Guilty To Unlawfully Distributing Perscription Drugs

Boliver Man Sentenced In Federal Court For Drug Trafficking

May 2, 2012

14 Suspects Indicted In West Tennessee On Federal Drug Trafficking Violations

April 2012

April 26, 2012

Department Of Justice Releases Investigative Findings On The Juvenile Court Of Memphis And Shelby County

April 23, 2012

Jackson Woman Sentenced To 66 Months In Federal Prison

April 19, 2012

Memphis Man Sentenced To 15 Months For Intimidating A Federal Employee

Former Executive Director Of The Ripley Housing Authority Sentenced In Embezzlement And Tax Evasion Scheme

April 13, 2012

Georgia Man Sentenced To 57 Months For Bank Fraud And Identity Theft

April 6, 2012

Memphis Man Found Guilty Of Child Sex Trafficking And Firearms Charges

April 2, 2012

11 Suspects Indicted In West Tennessee On Federal Drug Trafficking Violations

March 2012

March 29, 2012

Memphis Man Charged With Theft Of Government-Owned Homes From Hud

March 27, 2012

Former Pinnacle Airlines Employee Pleads Guilty In $1.1 Million Dollar Fraud Scheme

March 26, 2012

Investigations By The Federal Bureau Of Investigation And U.S. Marshals Result In 13 Defendants Charged In Federal Indictments

March 23, 2012

Jury Convicts Two Members Of Violent Drug Trafficking Organization On Racketeering, Murder And Other Charges

March 14, 2012

Two Henderson County Men Convicted In Unrelated Child Exploitation Trials

March 6, 2012

Return Preparer Sentenced To Federal Prison

March 1, 2012

"Ripley, Tennessee Police Officer" Indicted On Federal Civil Rights And Obstruction Charges Involving Alleged Use Of Force

Former Dobbs Ford Controller Sentenced To 33 Months For Mail Fraud Scheme

February 2012

February 27, 2012

Former Dyer County Sheriff Sentenced To 24 Months Imprisonment

February 16, 2012

Former Memphis Police Officer Is Sentenced To Federal Prison For Conspiracy And Bribery

February 6, 2012

Memphis Residents Plead Guilty In Separate Tax Investigations

January 2012

January 30, 2012

Memphis Man Sentenced For Interstate Transportation For Purpose Of Prostitution In Connection With Sex Trafficking Scheme

January 27, 2012

Memphis Police Officer Charged With Attempting To Possess 10 Kilograms Of Cocaine

January 26, 2012

Memphis Woman Sentenced To Five Years In Federal Prison For Identity Theft

Memphis Residents Indicted In Tax Fraud And Identity Theft Scheme

January 17, 2012

Former Executive Director Of The Ripley Housing Authority Pleads Guilty To Embezzling $216,000, Money Laundering And Tax Evasion

January 12, 2012

Memphis Man Found Guilty Of Intimidating A Federal Employee

January 11, 2012

Memphis Police Officer Charged With Computer Fraud And Lying To Federal Agents

January 10, 2012

Carjacking Defendant Sentenced To 320 Months Incarceration

Former Shelby County Correctional Officer Sentenced To Federal Prison

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